AML RightSource
Cleveland, OH
AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource
provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial
crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction
monitoring, client onboarding, Know Your Customer (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 6,500 highly trained analysts and subject matter experts is the
industry’s largest group of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. With our clients across the globe, we are Reimagining Compliance.
We are a global company with offices in 17 countries and colleagues worldwide. We are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Job Specifications
Richmond, Virginia
Hybrid
41000
3 days ago
Full Time
Entry Level
Bachelor's Degree
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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-Money Laundering (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 within 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 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
Requirements
Qualifications
- Bachelor’s Degree required
- Must reside within 40 miles of Richmond, VA
- Strong written and verbal communication skills and ability to learn quickly
- Analytical mindset with attention to detail and organizational skills
- Proficiency in Microsoft Excel; familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- Advanced Excel 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
AML RightSource 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.
Our team 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 Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.