Entry-level Aml Investigator (hybrid)

AML RightSource

Highland Hills, Ohio, US
Base: $40,000 to $42,000 after 90 days; bonus/equi...
Hybrid
Transaction monitoring
Know your customer (kyc)
Identify suspicious activity
No prior experience is required as comprehensive training is provided to build a career in financial crime compliance

Job Summary

  • No prior experience is required as comprehensive training is provided to build a career in financial crime compliance.
  • Key responsibilities include evaluating transactional activity, verifying client identities for KYC, and writing clear reports summarizing findings.
  • The role offers a starting salary of $40,000, increasing to $42,000 after a 90-day probationary period, along with comprehensive health, dental, vision, and retirement benefits.

Matching Summary

No prior experience is required as comprehensive training is provided to build a career in financial crime compliance.

Salary

Base: $40,000 to $42,000 after 90 days; Bonus/Equity: Not specified; Benefits: Comprehensive health, dental, vision, and defined contribution retirement plan benefits

Skills & Requirements

Must-have

  • transaction monitoring
  • Know Your Customer (KYC)
  • identify suspicious activity
  • report findings
  • Microsoft Excel proficiency

Nice-to-have

  • adapt to feedback
  • identify process improvements
  • collaborative work environment
  • analytical mindset
  • attention to detail

Key Requirements

  • Bachelor’s Degree required
  • Reside within 40 miles of Highland Hills office
  • No sponsorship for employment visas
  • No STEM OPT participation

Work Rights

Not specified

Tailored Resume

Cover Letter