Entry-level AML Investigator - Financial… at AML RightSource · Remote

Summary: AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. 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 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 Required Qualifications: - Bachelor's Degree required - Must reside within 40 miles of Richmond, VA - 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 Preferred Qualifications: - Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus Required Skills: Anti-Money Laundering (AML), Know Your Customer (KYC) Compliance, Transaction Monitoring, Microsoft Excel, Microsoft Office, Financial Crime Compliance, Analytical Mindset, Learn Quickly Benefits: 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