Entry-level AML Investigator - Financial Crimes; Hybrid

Position: Entry-level AML Investigator - Financial Crimes (Hybrid) Location: Highland Hills Entry-level AML Investigator - Financial Crimes (Hybrid) page is loaded Entry-level AML Investigator - Financial Crimes (Hybrid) Apply locations Highland Hills, Ohio time type Full time posted on Posted 11 Days Ago job requisition R-101336 Job Description: Location:

• Cleveland, OH
• Highland Hills, OH

Work Arrangement: This role offers three weeks of remote company-provided training before transitioning to on-site client specific training at our Highland Hills 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 either of our offices:

• Highland Hills (23000 Millcreek Blvd)
• Cleveland (1300 E 9th Street, Suite 200)

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 time frames 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 (Minium Qualifications)

• Bachelor’s Degree required .
• Must be located within a 40-mile radius of either the Highland Hills (23000 Millcreek Blvd, Highland Hills, OH 44122) or Cleveland (1300 E 9th Street, Suite 200, Cleveland, OH 44114) office s .
• Strong writing and communication skills to produce clear, accurate , well-organized summaries and articulat e 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 Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients. 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… Apply tot his job Apply To this Job