Entry-level Aml Investigator - Financial Crimes (remote Richmond, Va)

AML RightSource

Richmond, VA, US
$40,000; $42,000 after 90 days; comprehensive heal...
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.
  • This role may involve work from home, full-time in-office, or a hybrid arrangement, determined by the Company based on client engagement requirements.
  • Compensation includes $40,000, increasing to $42,000 after 90 days, with comprehensive health, dental, vision, and retirement 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

$40,000; $42,000 after 90 days; Comprehensive health, dental, vision, and defined contribution retirement plan benefits

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
  • Basic Excel functions and technology applications

Nice-to-have

  • Adapt to feedback and work independently
  • Identify process improvements
  • Collaborative team environment
  • Global exposure

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter