Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

📋 Description

• • Entry-level AML Investigator role focused on reviewing transactions, identifying suspicious activity, and ensuring KYC compliance to combat financial crime.
• • Day-to-day responsibilities include evaluating transactional activity, verifying client identities, interpreting client policies, identifying data anomalies and red flags, writing clear reports, using Excel for analysis, adhering to procedures, submitting work for quality review, collaborating in a team environment, and ensuring compliance with AML laws and regulations.
• • AML RightSource is a leading technology-enabled managed services firm headquartered in Cleveland, Ohio, operating globally with over 7,000 compliance professionals who combine expertise, technology, and consulting to help financial institutions, FinTechs, and corporations with AML/BSA, transaction monitoring, KYC, EDD, and risk management.
• • The role offers comprehensive paid training in the first three weeks, opportunities to develop analytical and investigative skills, exposure to global financial crime compliance practices, and a pathway to build a long-term career in financial crime investigation with performance-based salary growth.