Entry-level AML Investigator - Financial Crimes (Remote)

Job Description:

Location:  

• Remote - Arizona, Arkansas, Florida, Kentucky, North Carolina, Pennsylvania, and Texas.

Work Arrangement: 
This is a remote, work-from-home opportunity for candidates based in Arizona, Arkansas, Florida, Kentucky, North Carolina, Pennsylvania, South Carolina, Tennessee, or Texas. 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

​(Candidates must currently reside in Arizona, Arkansas, Florida, Kentucky, North Carolina, Pennsylvania, and Texas;  relocation assistance is not available.) 

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.  

Training Schedule (First 3 Weeks):

• Monday through Friday, 9:00 AM – 5:30 PM EST

• Flexibility may be required to accommodate operational needs across multiple time zones.

Regular Schedule (After Training):

• Monday through Friday, 8:00 AM – 5:00 PM

• Flexibility may still be required based on operational needs in various time zones.

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 timeframes 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) 

• Completed Bachelor’s Degree required. 

• Must currently reside in Arizona, Arkansas, Florida, Kentucky, North Carolina, Pennsylvania, or Texas.

• 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