Entry-level AML Investigator - Financial Crimes; Remote Richmond, VA

Position: Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
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* Job Description:

** Job Description
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* Location:

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* ** Remote - Richmond, VA (Must live within 45 miles of Richmond, VA to be considered)
**** Work Arrangement:
** This is a work-from-home opportunity for candidates based in Richmond, VA. The role includes three weeks of company-provided remote training.  

* Please note:

Remote work flexibility is not guaranteed long-term and may be subject to change based on company needs
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* About the Role:

** 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.
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* Key Responsibilities:

*** 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.
** What You Bring (Minimum Qualifications)
*** Bachelor’s Degree required.
* Must be currently residing in Richmond, VA.
* 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.
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* Preferred Qualifications:

*** 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.
** Normal Working Hours and

Conditions:

** 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, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.

Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
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* Physical Requirements:

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