Financial Crimes Investigator (Entry Level)
AML RightSource · West Virginia, United States · 1 mo ago
RemoteRemoteManagement$40k/yrFull-time
We need to output HTML fragment with sections: Use for headings: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. Only include sections where there is real specific content. We must not repeat job title. No Job ID etc. Remove boilerplate: cookie/navigation/legal/EEO/equal-opportunity/scam-warning, duplicated lines, application instructions. So we need to extract substantive info.
Let's parse the job description:
- Intro: "No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance."
That's about the role.
- Work Arrangement & Schedule: details: work-from-home, must work from designated home address, not temporary/shared/alternate. Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance required. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Thus schedule info: work-from-home, training hours, core hours.
- Key Responsibilities: list of bullet points.
- Qualifications: Completed bachelor’s degree required; 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; Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
- Compensation & Benefits: "$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations; 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."
- About Us: description of company.
- Application Information etc: we need to remove application instructions, AI Screening Notice, Equal Opportunity Employer & Accessibility, Recruitment Scam Alerts. So we drop those.
Thus sections we can include:
- About the role (maybe "About the role" heading) containing intro paragraph.
- Responsibilities: list of duties.
- Qualifications: maybe combine "Qualifications" and "Skills"? The instruction says use headings for section headings (e.g. About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule). We can decide which sections have content.
We have qualifications (education, skills). We have skills (Excel, etc). Could combine Qualifications and Skills into one section? But we have separate headings allowed. We could put qualifications under "Qualifications" and skills under "Skills". However the qualifications list includes both education and skills; we could split: Qualifications: bachelor's degree required; Skills: communication, analytical, Excel proficiency, etc. But we need to avoid duplication.
Better: Use "Qualifications" for education requirement, and "Skills" for the skillset. Or we could just have one "Qualifications" section containing both education and skills, and omit Skills heading. The instruction: "Prefer a few substantive sections over many thin ones." So we could combine.
We also have Benefits and Pay separate? The compensation & benefits includes both pay and benefits. We could have a "Pay" section for salary info, and a "Benefits" section for benefits. Or combine into one "Compensation & Benefits" but headings list includes Benefits and Pay separate. We could create both if we have content.
Schedule: we have schedule info.
Thus sections:
- About the role (intro)
- Responsibilities (list)
- Qualifications (education requirement)
- Skills (communication, analytical, Excel proficiency, etc)
- Pay (salary info)
- Benefits (health, dental, vision, retirement, PTO, professional development, collaborative environment)
- Schedule (work-from-home, training hours, core hours)
We must not include headings with filler text. All have content.
Now we need to output HTML fragment only, no /. Use
for headings: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. Only include sections where there is real specific content. We must not repeat job title. No Job ID etc. Remove boilerplate: cookie/navigation/legal/EEO/equal-opportunity/scam-warning, duplicated lines, application instructions. So we need to extract substantive info.
Let's parse the job description:
- Intro: "No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance."
That's about the role.
- Work Arrangement & Schedule: details: work-from-home, must work from designated home address, not temporary/shared/alternate. Company-Provided Training (First Three Weeks): Virtual participation from home, Monday through Friday, 9:00 AM – 5:30 PM EST. Full attendance required. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs).
Thus schedule info: work-from-home, training hours, core hours.
- Key Responsibilities: list of bullet points.
- Qualifications: Completed bachelor’s degree required; 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; Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
- Compensation & Benefits: "$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations; 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."
- About Us: description of company.
- Application Information etc: we need to remove application instructions, AI Screening Notice, Equal Opportunity Employer & Accessibility, Recruitment Scam Alerts. So we drop those.
Thus sections we can include:
- About the role (maybe "About the role" heading) containing intro paragraph.
- Responsibilities: list of duties.
- Qualifications: maybe combine "Qualifications" and "Skills"? The instruction says use headings for section headings (e.g. About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule). We can decide which sections have content.
We have qualifications (education, skills). We have skills (Excel, etc). Could combine Qualifications and Skills into one section? But we have separate headings allowed. We could put qualifications under "Qualifications" and skills under "Skills". However the qualifications list includes both education and skills; we could split: Qualifications: bachelor's degree required; Skills: communication, analytical, Excel proficiency, etc. But we need to avoid duplication.
Better: Use "Qualifications" for education requirement, and "Skills" for the skillset. Or we could just have one "Qualifications" section containing both education and skills, and omit Skills heading. The instruction: "Prefer a few substantive sections over many thin ones." So we could combine.
We also have Benefits and Pay separate? The compensation & benefits includes both pay and benefits. We could have a "Pay" section for salary info, and a "Benefits" section for benefits. Or combine into one "Compensation & Benefits" but headings list includes Benefits and Pay separate. We could create both if we have content.
Schedule: we have schedule info.
Thus sections:
- About the role (intro)
- Responsibilities (list)
- Qualifications (education requirement)
- Skills (communication, analytical, Excel proficiency, etc)
- Pay (salary info)
- Benefits (health, dental, vision, retirement, PTO, professional development, collaborative environment)
- Schedule (work-from-home, training hours, core hours)
We must not include headings with filler text. All have content.
Now we need to output HTML fragment only, no /. Use for each heading, then content: either
for prose or
- for lists.
We need to preserve all substantive information, not invent or summarize away detail. So we must keep details exactly as given, but we can format.
Let's extract each piece.
About the role: "No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance."
We keep that as a paragraph.
Responsibilities: list bullet points from "Key Responsibilities". Let's copy them exactly:
- 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
We need to preserve punctuation and capitalization as given. Some have lowercase "Know your Customer" but we keep as is.
Qualifications: "Completed bachelor’s degree required". That's it.
Skills: list: "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", "Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus". We need to keep as given.
Pay: "$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations"
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". Also maybe mention "Comprehensive health, dental, vision, and defined contribution retirement plan benefits" is one bullet.
Schedule: details: "Work Arrangement & Schedule This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations. 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)."
We need to preserve that as prose or maybe break into bullet? The instruction: use
- for any list of duties/requirements/benefits, and
for prose. Schedule is not a list but prose. Could be a paragraph. We should not include headings like "Work Arrangement & Schedule" but we will use heading "Schedule". The content under that heading should be the schedule info. Now we need to ensure we don't include any boilerplate: we removed Application Information, AI Screening Notice, Equal Opportunity Employer & Accessibility, Recruitment Scam Alerts. Also we removed "About Us"? The "About Us" section is substantive? It describes company. Should we include? The instruction: "Prefer a few substantive sections over many thin ones." About Us is substantive but not required headings list includes maybe not. The allowed headings list does not include "About Us". But we could incorporate into "About the role"? However "About the role" is about the role, not company. The instruction says use headings for section headings (e.g. About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule). It doesn't forbid other headings, but says use those for section headings (e.g...). Likely we should stick to those headings only. So we omit About Us. Now we need to output HTML fragment. Structure:
About the role
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.
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
Qualifications
Completed bachelor’s degree required
Skills
- 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
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Pay
$40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
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
Schedule
This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations. 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).
Check that we didn't repeat job title. Good. We removed all
- for any list of duties/requirements/benefits, and