Entry-level AML Investigator Financial Crimes (Remote Richmond, VA)

Richmond, VA - USA

Monthly Salary: Not Disclosed

Posted on: 8 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

No prior experience ! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator you will review transactions identify suspicious activity and ensure Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home full-time in-office or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Candidates must reside within 40 miles of Richmond VA as there may be a requirement for a fully in-office schedule if requested by the client.

Company-Provided Training (First Three Weeks):
Virtual participation from home Monday through Friday 9:00 AM 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training):
Monday through Friday 8:00 AM 5:00 PM local time (subject to operational needs).

Key Responsibilities

Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags for money laundering terrorist financing fraud sanctions violations and escalate for second level review
Write clear concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications (Microsoft internet) for analysis
Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
Meet production and quality standards while working collaboratively in a team-oriented environment
Ensure compliance with federal and state laws regulations and company policies and client requirements related to Anti-Money Laundering

Qualifications

Bachelors Degree required
Must reside within 40 miles of Richmond VA
Strongwritten and verbal communication skillsandabilityto learn quickly
Analytical mindsetwith attention to detail and organizational skills
ProficiencyinMicrosoft Excel; familiarity with other Office tools
Ability to work independentlyadapt to feedback andidentifyprocess improvements
Advanced Excel skills(pivot tables filtering sorting) and strongresearch skillsare a plus

Compensation & Benefits

$40000 with an increase to $42000 after the initial 90-day probationary period contingent upon meeting performance expectations
Comprehensive health dental vision and defined contribution retirement plan benefits
Paid time off and holidays (in accordance with local law)
Professional development opportunities
Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland Ohio we operate globally as a trusted partner to financial institutions FinTechs and corporations.

Our team of 7000 compliance professionals combines expertise technology and consulting to help clients with AML/BSA transaction monitoring KYC EDD and risk management. Together we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. Were always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns a member of our team will reach out to discuss next steps.

Applications may be submitted via the Apply button above.

AML RightSource LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

Recruitment Scam Alerts

Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.

Required Experience:

Junior IC

Job Description:No prior experience ! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator you will review transactions identify suspicious activity and ensure Know Your Customer (KYC) compliance.Work A...