Entry-level AML Investigator – Financial Crimes

AML RightSource

. Evaluate and monitor transactional activity to identify potential suspicious activity .

Posted 4/21/2026full-timeRichmond • Virginia • 🇺🇸 United StatesEntry Level💰 $40,000 - $42,000 per yearWebsite

About the role

Key responsibilities & impact

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

What you’ll need

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
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

data analysisKYCmoney laundering detectionfraud detectionreport writingExcelpivot tablesfilteringsortingresearch skills

Soft Skills

communication skillsanalytical mindsetattention to detailorganizational skillsability to learn quicklyindependenceadaptabilityprocess improvementteam collaborationtime management