Entry-level AML Investigator - Financial Crimes (Richmond, VA)

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance.

About Us

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.

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

Requirements

• Bachelor’s Degree required
• Must reside within 40 miles of Richmond, VA
• 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 work independently, adapt to feedback, and identify process improvements

Qualifications (Preferred)

• Advanced Excel skills (pivot tables, filtering, sorting)
• Strong research skills

Training & Schedule

Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits
• Paid time off and holidays (in accordance with local law)
• Professional development opportunities
• Collaborative work environment with global exposure

Pay

$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations.