Entry-level AML Investigator - Financial Crimes; Hybrid

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 support Know Your Customer (KYC) compliance.

Work Arrangement &

Schedule:

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 the Oklahoma City office (7340 West Memorial Rd, Oklahoma City, OK 73142), as there may be a requirement for a fully in‑office schedule if requested by the client.

Virtual participation from home, Monday through Friday, 9:00AM – 5:30PM EST. Full attendance and active engagement are required throughout this period.

Monday through Friday, 8:00AM – 5:00PM local time (subject to operational needs).

• 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 escalated 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 Oklahoma City office: 7340 West Memorial Rd, Oklahoma City, OK 73142
• 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

• $40,000, with an increase to $42,000 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

AML Right Source is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. 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.