AML Investigator

Entry-level AML Investigator - Financial Crimes (Remote)

Job Description:

Location:

• Remote - Ohio.

Work Arrangement:
This is a remote, work-from-home opportunity for candidates based in Ohio. The role includes three weeks of company-provided remote training.  

Please note: Remote work flexibility is not guaranteed long-term and may be subject to change based on company needs

​(Candidates must currently reside in Ohio;  relocation assistance is not available.)

About the Role:

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.  

Training Schedule (First 3 Weeks):

• Monday through Friday, 9:00 AM – 5:30 PM EST
• Flexibility may be required to accommodate operational needs across multiple time zones.

Regular Schedule (After Training):

• Monday through Friday, 8:00 AM – 5:00 PM local time
• Flexibility may still be required based on operational needs in various time zones.

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 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.

What You Bring (Minimum Qualifications)

• Completed Bachelor’s Degree required.

• Must currently reside in Ohio.

• 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.  

Preferred Qualifications:

• 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.  

About Us:

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Physical Requirements:

• Ability to sit or stand for long periods.

• Prolonged use of computers and office equipment.

• Occasional lifting, bending, and reaching required.