Talent.com
Entry-level AML Investigator - Financial Crimes - Hybrid

Entry-level AML Investigator - Financial Crimes - Hybrid

AML RightSourcePhoenix, AZ, US
3 days ago
Job type
  • Full-time
Job description

Entry-Level AML Investigator

Location : Phoenix, AZ U.S.

Work Arrangement : This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Phoenix office. After the initial on-site period (which may last 6 weeks or more, depending on performance and company needs), you may return to remote work from home. However, future office visits may be required based on work quality, client needs, and project demands.

Candidates must be located within a 40-mile radius of our Phoenix office : 40 N Central Ave f22, Phoenix, AZ 85004.

Please note : Remote flexibility is not guaranteed long-term and may be subject to change based on company discretion.

About the Role

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

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.

What You Bring (Minimum Qualifications)

  • Bachelor's Degree required.
  • Must be located within a 40-mile radius of our Phoenix office : 40 N Central Ave f22, Phoenix, AZ 85004.
  • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
  • Strong verbal and written communication skills.
  • Ability to accept feedback positively and implement necessary changes quickly.
  • Strong analytical, problem solving and organizational skills.
  • Technical aptitude for using Microsoft Excel and other technology tools.
  • Ability to work independently and collaborate effectively in a team environment.
  • Quick learner with the ability to adapt to feedback, new technologies and processes.

    • Preferred Qualifications

  • Ability to adapt to change quickly and identify opportunities for improvement.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong entrepreneurial spirit and collaborative mindset.
  • Knowledge of effective internet search techniques.

    • Normal Working Hours and Conditions

    Core hours are 8 : 00 am 5 : 00 pm, with potential flexibility required based on operational needs across different time zones.

    About Us

    We are AML RightSource, the leading global technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Providing custom solutions to financial institutions, FinTechs, money service businesses, and corporations. With over 7,000 colleagues spread across 19 countries and growing, we are committed to fostering a diverse and interconnected team worldwide.

    Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML / BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

    Physical Requirements

  • Ability to sit or stand for long periods.
  • Prolonged use of computers and office equipment.
  • Occasional lifting, bending, and reaching required.

    • AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, 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 AML RightSource. 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 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.

    Create a job alert for this search

    Financial Investigator • Phoenix, AZ, US