Entry-level AML Investigator - Financial Crimes - Hybrid

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* Job Description:

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* Location:

*** Phoenix, AZ – U.S.
** Work Arrangement:
** This role offers
** three weeks of remote company-provided training
** before transitioning to on-site client specific training at our Phoenix office.
** After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home.
** However, future office visits may be required based on work quality, client needs, and project demands.
** Candidates must be located within a 40-mile radius of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004
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* Please note:

Remote flexibility is not guaranteed long-term and may be subject to change based on company discretion.
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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 located within a 40-mile radius of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004.
* 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.

We are AML Right Source, the leading global technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Providing custom solutions to financial institutions, Fin Techs, money service businesses, and corporations. With over 7,000 colleagues spread across 19 countries and growing, we are committed to fostering a diverse and interconnected team worldwide.

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.
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* Physical Requirements:

*** Ability to sit or stand for long periods.
* Prolonged use of computers and office equipment.
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