Entry-level AML Investigator - Financial Crimes; Remote Richmond, VA

Position: Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

• * Job Description:
• * Job Description
• * Location:
• *

• ** Remote - Richmond, VA (Must live within 45 miles of Richmond, VA to be considered)

• *** Work Arrangement:
• * This is a work-from-home opportunity for candidates based in Richmond, VA. 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

• *

• 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.
• * 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 time frames 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)
• ** Bachelor’s Degree required.
• Must be currently residing in Richmond, VA.
• 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.
• * Normal Working Hours and

Conditions:

• * Core hours are 8:00 am – 5:00 pm, with potential flexibility required based on operational needs across different time zones. The first three weeks of training will be from 9:00 am - 5:30 pm EST (regardless of time zone).We are AML Right Source, 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, Fin Tech, 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 7,000 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…

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