Financial Crimes Investigator; Entry Level

## Financial Crimes Investigator (Entry Level)
Apply:
Remote - Indiana:
Full time:
Posted Yesterday:
R-103171
*
* Job Description:

**** No prior experience required!
** We provide comprehensive training to help you build a career in financial crime compliance. As an
** Entry Level*
* ** Financial Crimes Investigator**, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
** Work Arrangement & Schedule
** This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.
** 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**
* ** Completed bachelor’s degree required
*** 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 position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:
Ongoing (evergreen position). Hiring occurs…