Entry-level AML Investigator (Hybrid)

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 support Know Your Customer (KYC) compliance.Work Arrangement & ScheduleThis 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 our Highland Hills (23000 Millcreek Blvd) office, 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 ResponsibilitiesEvaluate and monitor transactional activity to identify potential suspicious activityVerify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposesInterpret and implement client-operating policies related to financial dataIdentify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level reviewWrite clear, concise reports summarizing findings and recommendationsUse basic Excel functions and technology applications (Microsoft, internet) for analysisAdhere to designated timeframes and procedures to ensure timely and accurate completion of tasksSubmit written work product for review by internal quality control teams and make necessary adjustments based on feedbackMeet production and quality standards while working collaboratively in a team-oriented environmentEnsure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money LaunderingQualificationsBachelor's Degree required.Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)Strong written and verbal communication skills and ability to learn quicklyAnalytical mindset with attention to detail and organizational skillsProficiency in Microsoft Excel; familiarity with other Office toolsAbility to work independently, adapt to feedback, and identify process improvementsAdvanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plusCompensation & Benefits$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectationsComprehensive health, dental, vision, and defined contribution retirement plan benefitsPaid time off and holidays (in accordance with local law)Professional development opportunitiesCollaborative work environment with global exposureAbout UsAML RightSource 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, FinTechs, 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 InformationApplication 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 throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.Applications may be submitted via the 'Apply' button above.AML RightSource,LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.AI Screening NoticeAML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.Equal Opportunity Employer & AccessibilityAML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.