Entry-Level AML Investigator

Job Summary

To build a career in financial crime compliance, the full-time Entry-Level AML Investigator will review financial transactions, identify suspicious activities, and support Know Your Customer (KYC) checks in a remote environment, with comprehensive training provided.

Key responsibilities

• Review transactions and verify customer identities while assessing relationships with financial institutions
• Research unusual activities to identify indicators of money laundering, fraud, and other violations for escalation
• Write clear reports summarizing findings and recommendations based on analysis of data

Required qualifications

• A completed four-year bachelor's degree; early-career master's graduates are also welcome
• Proficiency with basic Microsoft Excel functions and familiarity with Office tools
• Ability to learn quickly, work independently, and adapt to feedback
• Strong analytical and organizational skills
• Applicants must be authorized to work in the United States