Entry-level AML Investigator - Financial Crimes; Hybrid
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-01-08
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Accounting & Finance
Job Description
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator
, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Phoenix office (40 N Central Ave f22, Phoenix, AZ 85004) as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks)Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training)Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
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 escalating 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 reside within 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004.
- 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 adapt to feedback, work independently, and identify process improvements.
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
- Starting at $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations.
- Comprehensive health, dental, and vision benefits
- Paid time off and holidays
- Professional development opportunities
- Collaborative work environment with global exposure
AML Right Source is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, Fin Techs, and corporations. Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
AML Right Source, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
AML Right Source may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email or discuss your needs when contacted for an interview.
AML Right Source is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without…
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