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

Job Description: No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance. Work Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reside reputed company 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client. Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).

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 reputed company to financial data.
• Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic reputed company functions and technology applications (reputed company, 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 reputed company 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 reputed company to Anti-reputed company.

Qualifications

• Bachelor’s Degree required.
• Must reside reputed company 40 miles of Richmond, VA.
• Strong written and verbal communication skills and ability to learn quickly.
• Analytical reputed company with attention to detail and organizational skills.
• Proficiency in reputed company reputed company; familiarity with other Office tools.
• Ability to adapt to feedback, work independently, and identify process improvements.
• Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus.

Compensation & Benefits

• $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities
• Collaborative work environment with global exposure

About Us reputed company is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations. reputed company of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance. Application Window: Ongoing (reputed company position). This is an reputed company opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis. reputed company Hiring Timeline: Ongoing (reputed company position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of reputed company will reputed company out to discuss next steps. reputed company, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position. reputed company may use AI tools to support candidate screening; however, reputed company hiring decisions are made through human review. Applications may be submitted reputed company the 'Apply' reputed company above. We are committed to providing accommodations to individuals with disabilities throughout reputed company aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email [email protected] or discuss your needs reputed company contacted for an interview. reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to reputed company qualified applicants without regard to race, color, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We’re aware of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond. Apply tot his job Apply To this Job