Financial Crimes Investigator – Entry Level

AML RightSource

. Review and monitor transactions to identify potential suspicious activity .

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

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills and attention to detail in identifying suspicious activities and data anomalies. Proficient in Microsoft Excel and capable of producing clear reports while ensuring compliance with AML regulations.

Highest-signal resume keywords

Analytical MindsetMicrosoft Excel ProficiencyStrong Written CommunicationAttention to DetailKYC Compliance

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Data AnalysisReport WritingTransaction MonitoringKYC ProceduresAML ComplianceData Anomaly IdentificationResearch SkillsExcel Pivot TablesExcel FilteringExcel Sorting

Soft Skills

Verbal CommunicationOrganizational SkillsAdaptabilityTeam CollaborationQuick Learning

Tools & Technologies

Microsoft OfficeInternet Applications

Industry Keywords

Financial InstitutionsFraud DetectionTerrorist FinancingSanctions ViolationsFederal RegulationsState Regulations

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 and internet applications for analysis
Complete tasks within designated timeframes and procedures
Submit written work product for internal quality control review and make necessary adjustments
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
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 designated home address and designated 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, 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