Entry-level Aml Investigator - Financial Crimes (hybrid)
AML RightSource
Oklahoma City, OK, US
Base: $40,000 increasing to $42,000 after 90 days;...
Hybrid
Bachelor's degree required
Reside within 40 miles of oklahoma city
Strong written and verbal communication skills
This role offers comprehensive training for candidates with no prior experience to build a career in financial crime compliance
Job Summary
This role offers comprehensive training for candidates with no prior experience to build a career in financial crime compliance.
The position involves evaluating transactional activity, verifying client identities for KYC purposes, and identifying red flags for money laundering or fraud.
Compensation starts at $40,000 with an increase to $42,000 after the initial 90-day probationary period contingent on performance.
Matching Summary
This role offers comprehensive training for candidates with no prior experience to build a career in financial crime compliance.
Salary
Base: $40,000 increasing to $42,000 after 90 days; Bonus/Equity: Not specified; Benefits: Health, dental, vision, retirement plan, PTO
Skills & Requirements
Must-have
Bachelor's Degree required
Reside within 40 miles of Oklahoma City
Strong written and verbal communication skills
Proficiency in Microsoft Excel
Ability to work independently
Nice-to-have
Advanced Excel skills with pivot tables
Strong research skills
Familiarity with other Office tools
Adaptability to feedback
Process improvement identification
Key Requirements
Bachelor's Degree
Residence within 40 miles of Oklahoma City office
No visa sponsorship available
Work Rights
Must reside within 40 miles of Oklahoma City office