Financial Crimes Investigator, Entry Level

AML RightSource

. Review and evaluate transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Louisiana • United StatesEntry Level💰 $40,000 - $42,000 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 KYC policies. Proficient in Microsoft Excel and capable of producing clear reports while collaborating effectively with team members.

Highest-signal resume keywords

Analytical MindsetMicrosoft Excel ProficiencyKYC ComplianceAML Regulations KnowledgeStrong Written Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction ReviewReport WritingExcel Pivot TablesData Anomaly IdentificationFraud DetectionSanctions Violation AssessmentResearch SkillsQuality ControlProcess Improvement

Soft Skills

Attention to DetailOrganizational SkillsAdaptabilityTeam CollaborationVerbal Communication

Tools & Technologies

Microsoft OfficeExcelInternet Applications

Industry Keywords

AML ComplianceKYC ProceduresFinancial InstitutionsSuspicious Activity ReportingFederal RegulationsState Regulations

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 suspicious 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 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

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
Must work from 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
AML RightSource will not consider applicants requiring 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

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