Entry-level AML Investigator (Hybrid) jobs in United States
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AML RightSource · 2 days ago

Entry-level AML Investigator (Hybrid)

positionHighland Hills, OH
timeFull-time
remoteHybrid
seniorityNew Grad, Entry Level
money$40K/yr - $42K/yr
date0+ years exp

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure compliance with Know Your Customer (KYC) regulations.

ComplianceFinanceFinancial ServicesFraud Detection
badNo H1Bnote

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

Qualification

Bachelor's DegreeMicrosoft ExcelAnalytical mindsetAttention to detailResearch skillsProcess improvementCommunication skillsOrganizational skills

Required

Bachelor's Degree required
Must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd, Highland Hills, OH 44122) office
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 adapt to feedback, work independently, and identify process improvements

Preferred

Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Benefits

Comprehensive health, dental, and vision benefits.
Paid time off and holidays.
Professional development opportunities.
Collaborative work environment with global exposure.

Company

AML RightSource

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Glassdoor2.9
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AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
dateFounded in 2004
location
Cleveland, Ohio, USA
people-size5001-10000 employees
web-link
https://www.amlrightsource.com/

Funding

Current Stage
Late Stage
Total Funding
unknown
Key Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity

Leadership Team

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Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
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Abhishek Mittal
EVP, Chief Product & AI Officer
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Recent News

businessweekly.co.uk
Silver Jubilee and golden returns for Cambridge Capital Group
2025-10-23
PR Newswire
AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance
2025-08-21
PR Newswire UK
AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
2025-08-06
Company data provided by crunchbase