Financial Crimes Investigator, Entry Level

AML RightSource

. Review and monitor transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Alabama • 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 ensuring compliance with AML regulations. Proficient in Microsoft Excel for data analysis and reporting, with the ability to adapt to feedback and improve processes.

Highest-signal resume keywords

Analytical MindsetMicrosoft Excel ProficiencyStrong Written CommunicationAttention to DetailCompliance with AML Regulations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisKYC ProceduresReport WritingAnomaly DetectionFraud InvestigationRegulatory ComplianceProcess ImprovementResearch SkillsTime ManagementQuality Control

Soft Skills

Verbal CommunicationOrganizational SkillsAdaptabilityTeam CollaborationLearning Agility

Tools & Technologies

Microsoft ExcelOffice ToolsTechnology Applications

Industry Keywords

AML RequirementsFinancial InstitutionsSuspicious Activity MonitoringSanctions ViolationsTerrorist FinancingFraud DetectionClient Policies

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 anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
Escalate cases for second-level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications for analysis
Complete tasks within 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 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, including pivot tables, filtering, and sorting, are a plus
Strong research skills are a plus
Must work from the designated home address and workspace
Must be available for virtual training Monday through Friday, 9:00 AM–5:30 PM EST, with full attendance and active engagement
Must be available Monday through Friday, 8:00 AM–5:00 PM local time after training
Must meet production, quality, procedural, legal, regulatory, and client requirements
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

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
Salary increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations