Financial Crimes Investigator – Entry Level

AML RightSource

. Review and monitor transactions to identify potential suspicious activity .

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

Core Competencies

Role fit

Core Competencies

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Demonstrates proficiency in transaction monitoring and KYC processes, with strong analytical skills to identify data anomalies and ensure compliance with AML regulations. Capable of producing clear reports and collaborating effectively in a team-oriented environment.

Highest-signal resume keywords

Transaction MonitoringKnow Your Customer (KYC)Analytical SkillsMicrosoft Excel ProficiencyCompliance with AML Regulations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringData AnalysisReport WritingKYC ProceduresData Anomaly IdentificationExcel FunctionsAdvanced Excel SkillsResearch Skills

Soft Skills

Strong Written CommunicationStrong Verbal CommunicationAttention to DetailOrganizational SkillsAdaptability

Tools & Technologies

Microsoft ExcelMicrosoft OfficeInternet Applications

Industry Keywords

Anti-Money Laundering (AML)Fraud 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 Know Your Customer (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 cases for second-level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and Microsoft/internet applications for analysis
Adhere to designated timeframes and procedures for timely and accurate task completion
Submit written work products for internal quality-control review and make necessary adjustments based on feedback
Meet production and quality standards while collaborating in a team-oriented environment
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
Ability to work from the designated home address and workspace
Full attendance and active engagement during the first three weeks of training
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
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, 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
Salary increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations