AML RightSource
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)
Richmond, VA · Junior · Contract
No sponsorshipDetected 58 days ago
ExcelRecruitingResearchCommunicationOrganizational Skills
About the role
- 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.
- 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.
Responsibilities
- Interpret and implement client-operating policies related to financial data
Requirements
- Bachelor's Degree required
- Strong written and verbal communication skills and ability to learn quickly
- Proficiency in Microsoft Excel
- familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- No prior experience required!
Nice to have
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Skills
- Ongoing (evergreen position).
- Hiring occurs throughout the year based on business needs.
- Applications may be submitted via the 'Apply' button above.
- AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
- AI Screening Notice
- Equal Opportunity Employer & Accessibility
- All qualified applicants will receive consideration for employment without discrimination.
- Recruitment Scam Alerts
- These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media.
- Please verify the source of any job-related communications carefully.
- All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses.
Compensation
- $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
- Professional development opportunities
- Collaborative work environment with global exposure
Company info
- Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST.
- Full attendance and active engagement are required throughout this period.
- 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).
- If your background aligns, a member of our team will reach out to discuss next steps.
- AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal opportunity
- Employer & Accessibility
- AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
- We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
- AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce.
Visa & Work Authorization
- AML RightSource, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
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This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.