Financial Crimes Investigator, Entry Level

AML RightSource

. Review and monitor transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Utah • 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 reviewing 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 within a team.

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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Soft Skills

Organizational SkillsAbility To Learn QuicklyAdaptability To FeedbackCollaboration

Tools & Technologies

Microsoft ExcelMicrosoft Office

Industry Keywords

KYCAMLFraud DetectionMoney LaunderingTerrorist FinancingSanctions ViolationsData AnomaliesQuality Control

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 for money laundering, terrorist financing, fraud, and sanctions violations
Escalate issues 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 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

Requirements

What you’ll need

Completed bachelor’s degree required
No prior experience 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 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 of training
Must be available Monday through Friday, 8:00 AM–5:00 PM local time after training
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