Financial Crimes Investigator; Entry Level

Position: Financial Crimes Investigator (Entry Level)
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.

This position is intended for candidates located more than 40 miles from our Highland Hills, OH office. Candidates residing within a 40-mile radius should apply to the Highland Hills posting, as in-office attendance may be required for the duration of specific client projects or business needs.

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 UsAML 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…