Financial Crimes Investigator (Entry Level)

About the role

AML RightSource, a managed services firm helping financial institutions with AML/BSA, KYC, transaction monitoring and risk management, is hiring an Entry Level Financial Crimes Investigator. No prior experience is required: comprehensive training is provided to build a career in financial crime compliance. The role suits candidates in Virginia living more than 40 miles from Richmond; those closer to Richmond should apply to the Richmond posting. Work arrangements (remote, full-time in-office or hybrid) depend on client needs.

Key responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities and assess their relationships with financial institutions for KYC purposes
• Interpret and implement client operating policies on financial data
• Spot data anomalies and red flags for money laundering, terrorist financing, fraud and sanctions violations, and escalate them for second-level review
• Write clear reports summarizing findings and recommendations
• Follow deadlines and procedures, submit work for internal quality control review and adjust based on feedback
• Comply with federal and state laws, regulations and client requirements on anti-money laundering

Required profile

• Bachelor's degree required
• Strong written and verbal communication skills and quick learning ability
• Analytical mindset, attention to detail and organizational skills
• Ability to work independently, adapt to feedback and identify process improvements

Required skills

• Proficiency in Microsoft Excel; familiarity with other Office tools
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

What we offer

• Pay of $40,000, rising to $42,000 after the first 90 days if performance expectations are met
• Health, dental, vision and defined contribution retirement plan benefits
• Paid time off and holidays in line with local law
• Professional development opportunities and a collaborative, globally exposed environment

The position is open continuously; applications are reviewed on an ongoing basis. The employer does not support candidates needing employment immigration sponsorship.