Entry-level AML Investigator - Financial Crimes; Hybrid

Overview

Join to apply for the Entry-level AML Investigator - Financial Crimes (Hybrid) role at AML Right Source
.

Work Arrangement:
This role offers remote work with on-site training requirements; see details below.

Location:

Oklahoma City, OK

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

• Evaluate and monitor transactional activity to identify potential suspicious activity.
• Verify client identities and assess their 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, sanctions violations, and escalate for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and technology applications (Microsoft, internet) for analysis.
• Adhere to designated time frames and procedures to ensure timely and accurate completion of tasks.
• Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.
• Meet production and quality standards while working collaboratively in a team-oriented environment.
• Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.

• Bachelor’s Degree required.
• Must be located within a 40-mile radius of the Oklahoma City office (7340 West Memorial Rd, Oklahoma City, OK).
• Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
• Strong verbal and written communication skills.
• Ability to accept feedback positively and implement necessary changes quickly.
• Strong analytical, problem solving and organizational skills.
• Technical aptitude for using Microsoft Excel and other technology tools.
• Ability to work independently and collaborate effectively in a team environment.
• Quick learner with the ability to adapt to feedback, new technologies and processes.

• Ability to adapt to change quickly and identify opportunities for improvement.
• Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
• Strong entrepreneurial spirit and collaborative mindset.
• Knowledge of effective internet search techniques.

Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. The first three weeks of training will be from 9:00 am - 5:30 pm EST (regardless of time zone).

We are AML Right Source, a technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, and operating globally, we are a trusted partner to financial institutions, Fin Techs, money service businesses, and corporate clients. We support clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. Our team includes more than 7,000 analysts and subject matter experts.

• Ability to sit or stand for long periods.
• Prolonged use of computers and office equipment.
• Occasional lifting, bending, and reaching required.

AML Right Source is committed to fostering a diverse work environment and is an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts
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• Entry level

• Full-time

• Finance and Sales
• Industries:
  Banking, Financial Services, and Business Consulting and Services

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