Financial Crimes Investigator – Entry Level

AML RightSource

. Review and monitor transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Pennsylvania • United StatesEntry Level💰 $40,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical skills and attention to detail in identifying suspicious activities and data anomalies, while ensuring compliance with AML regulations. Proficient in Microsoft Excel for data analysis and reporting, with effective communication skills for summarizing findings.

Highest-signal resume keywords

Analytical MindsetProficiency In Microsoft ExcelStrong Written And Verbal Communication SkillsAttention To DetailCompliance With AML Regulations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisKYC ProceduresReport WritingData Anomaly IdentificationExcel Pivot TablesExcel FilteringExcel Sorting

Soft Skills

Organizational SkillsAbility To Adapt To FeedbackTeam CollaborationQuick Learning

Tools & Technologies

Microsoft ExcelMicrosoft OfficeInternet Applications

Industry Keywords

AML ComplianceFraud DetectionTerrorist FinancingSanctions ViolationsFinancial Institutions

About the role

Key responsibilities & impact

Review and monitor transactions to identify potential suspicious activity
Verify client identities and assess relationships with financial institutions for KYC purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
Escalate findings for second-level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and Microsoft and internet applications for analysis
Adhere to designated timeframes and procedures
Submit written work products to internal quality control teams and make adjustments based on feedback
Meet production and quality standards while collaborating with a team
Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
Complete comprehensive virtual training during the first three weeks

Requirements

What you’ll need

Completed bachelor’s degree required
Strong written and verbal communication skills and ability to learn quickly
Analytical mindset with attention to detail and organizational skills
Proficiency in Microsoft Excel; familiarity with other Office tools
Ability to work independently, adapt to feedback, and identify process improvements
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Ability to work from a designated home address and workspace
Must be available Monday through Friday, 9:00 AM–5:30 PM EST during the first three weeks
Must be available Monday through Friday, 8:00 AM–5:00 PM local time after training
Must be authorized to work without employment immigration sponsorship or support; CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, and I-485 job portability are not supported

Benefits

Comp & perks

Increase to $42,000 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
Company-provided comprehensive training