Entry-level AML Investigator - Financial Crimes (On-Site)

Job Description:

Location:  

• Oklahoma City, OK (On-Site) 

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 work in our Oklahoma City office (7340 West Memorial Rd, 2nd Floor, Oklahoma City, OK 73142) to analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.  

This full-time, on-site role offers the chance to thrive in a dynamic environment, collaborate with colleagues, and gain hands-on experience while exercising judgment in a fast-paced setting. 

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 (Minium Qualifications) 

• Bachelor’s Degree required. 

• Must work full-time on-site (Monday-Friday) and be within a 40-mile radius of the Oklahoma City, OK office. 

• 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 imp