Financial Crimes Investigator – Entry Level

AML RightSource

. Review and evaluate transactions to identify potential suspicious activity .

Posted 9/16/2026full-timeRemote • Virginia • 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 evaluating transactions for suspicious activity, ensuring compliance with AML regulations. 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 DetailAbility To Work Independently

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction ReviewKYC ComplianceReport WritingData Anomaly IdentificationExcel FunctionsAdvanced Excel SkillsResearch Skills

Soft Skills

Organizational SkillsAdaptabilityCollaboration

Tools & Technologies

Microsoft OfficeInternet Applications

Industry Keywords

AML ComplianceFraud DetectionTerrorist FinancingSanctions ViolationsFederal And State 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 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 products for internal quality control review and make necessary 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 virtual company-provided training from home during the first three weeks, Monday through Friday, 9:00 AM–5:30 PM EST

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 (pivot tables, filtering, sorting) and strong research skills are a plus
Ability to work from the designated home address and 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

$42,000 salary 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