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

## Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Apply locations:
Richmond, VAtime type:
Full time posted on:
Posted Todayjob requisition :
R-102200
*
* 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.
** 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 Richmond, VA*
* ** 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 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
** Qualifications**
* ** Bachelor’s Degree required**
* ** Must reside within 40 miles of Richmond, VA
*** 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
** Compensation & Benefits*** $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
** About Us
** 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.
** Application Information
** Application Window:
Ongoing (evergreen…