Financial Crimes Investigator – Entry Level

AML RightSource

. Review and evaluate transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Kentucky • 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 evaluating transactions for suspicious activity, ensuring compliance with AML regulations and client policies. Proficient in Microsoft Excel for data analysis and reporting, with the ability to communicate findings clearly and collaborate effectively with team members.

Highest-signal resume keywords

Bachelor's DegreeAnalytical SkillsMicrosoft Excel ProficiencyWritten Communication SkillsCompliance with AML Regulations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction EvaluationKYC ProceduresReport WritingData Anomaly IdentificationExcel Pivot TablesExcel FilteringExcel SortingResearch SkillsProcess Improvement

Soft Skills

Attention to DetailOrganizational SkillsAdaptabilityTeam CollaborationQuick Learning

Tools & Technologies

Microsoft ExcelMicrosoft OfficeInternet Applications

Industry Keywords

AML ComplianceFraud DetectionTerrorist FinancingSanctions ViolationsFinancial Institutions

About the role

Key responsibilities & impact

Review and evaluate 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/internet applications for analysis
Complete tasks within designated timeframes and procedures
Submit written work products for internal quality control review and make necessary adjustments
Meet production and quality standards while collaborating with the team
Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
Participate virtually in company-provided 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 the designated home address and home workspace
Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability

Benefits

Comp & perks

Increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
Comprehensive health, dental, and vision benefits
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