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Entry-level AML Investigator @AML RightSource, LLC

[Hiring] Entry-level AML Investigator @AML RightSource, LLC

Mar 30, 2025 - AML RightSource, LLC is hiring a remote Entry-level AML Investigator. đź’¸ Salary: unspecified. đź“ŤLocation: USA.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves analyzing financial transactions, identifying suspicious activity, and ensuring compliance with regulatory policies, including KYC.

  • 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 timeframes 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 currently reside in Alabama, Florida, Georgia, North Carolina, Ohio, Pennsylvania, South Carolina, or Virginia.
  • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
  • Strong verbal and written communication skills.
  • Ability to accept feedback positively and implement necessary changes quickly.
  • Strong analytical, problem solving and organizational skills.
  • Technical aptitude for using Microsoft Excel and other technology tools.
  • Ability to work independently and collaborate effectively in a team environment.
  • Quick learner with the ability to adapt to feedback, new technologies and processes.

Requirements

  • Ability to adapt to change quickly and identify opportunities for improvement.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong entrepreneurial spirit and collaborative mindset.
  • Knowledge of effective internet search techniques.

Normal Working Hours and Conditions

  • Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones.

Physical Requirements

  • Ability to sit or stand for long periods.
  • Prolonged use of computers and office equipment.
  • Occasional lifting, bending, and reaching required.

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đź“Ť Be aware of the location restriction for this remote position: USA
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Back to Remote jobs  >   All others
Entry-level AML Investigator @AML RightSource, LLC
All others
Salary đź’¸ unspecified
Remote Location
USA
Job Type full-time
Posted Mar 30, 2025
Apply for this position Unlock 54,725 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: USA
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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