Entry-level AML Investigator - Financial Crimes (Remote)

Position Overview

Location: Remote - Ohio (Must live in OH to be considered). This is a work-from-home opportunity for candidates based in Ohio with three weeks of company-provided remote training. Please note that remote work flexibility is not guaranteed long-term and may change according to company needs. No prior experience is required as we offer comprehensive on-the-job training 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. Normal working hours are 8:00 am–5:00 pm, with training hours from 9:00 am–5:30 pm EST during the first three weeks.

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, and sanctions violations; escalate for second-level review.
• Write clear, concise reports summarizing findings and recommendations.
• Use basic Excel functions and other technology applications 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 adjust based on feedback.
• Meet production and quality standards while working collaboratively in a team environment.
• Ensure compliance with federal and state laws, regulations, company policies, and client requirements related to Anti-Money Laundering.

Required Qualifications

• Bachelor’s Degree required.
• Must be currently residing in Ohio.
• Strong writing and communication skills to produce clear, accurate, and well-organized summaries.
• Solid 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 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.

Benefits & Perks

• Starting at $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations.
• Comprehensive health, dental, and vision benefits
• Paid time off and holidays
• Professional development opportunities
• Collaborative work environment with global exposure