Entry-level Aml Investigator - Financial Crimes (hybrid)

AML RightSource

Phoenix, United States
Base: $40,000 to $42,000 after 90 days; benefits: ...
Hybrid
Review transactions for suspicious activity
Ensure know your customer (kyc) compliance
Interpret client-operating policies
As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance

Job Summary

  • As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
  • The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
  • Compensation includes $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations, plus comprehensive benefits.

Matching Summary

As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.

Salary

Base: $40,000 to $42,000 after 90 days; Benefits: Comprehensive health, dental, vision, and defined contribution retirement plan benefits; Paid time off and holidays

Skills & Requirements

Must-have

  • Review transactions for suspicious activity
  • Ensure Know Your Customer (KYC) compliance
  • Interpret client-operating policies
  • Identify data anomalies and red flags
  • Write clear, concise reports
  • Use basic Excel functions

Nice-to-have

  • Adapt to feedback and work independently
  • Identify process improvements
  • Collaborative team-oriented environment

Key Requirements

  • Bachelor’s Degree required
  • Reside within 40 miles of Phoenix office
  • Strong written and verbal communication skills
  • Analytical mindset with attention to detail
  • Proficiency in Microsoft Excel

Work Rights

Not specified

Tailored Resume

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