💼 Transaction Monitoring Analyst / Financial Fraud Investigator Jobs at AML RightSource | $40,000–$42,000/
💼 Transaction Monitoring Analyst / Financial Fraud Investigator Jobs at AML RightSource | Remote | $40,000–$42,000/
Are you looking to build a career in financial crime compliance, fraud investigation, or anti-money laundering? 🔍 AML RightSource is advertising an entry-level opportunity for candidates interested in analyzing financial transactions, identifying suspicious activities, and supporting Know Your Customer (KYC) compliance.
This work-from-home position offers company-provided training and a starting annual salary of $40,000, with a potential increase to $42,000 after the first 90 days, subject to performance expectations.
Even if you do not have previous financial crime investigation experience, you may be considered if you meet the required qualifications. However, a completed bachelor's degree is mandatory.
📌 Job Overview
- 🏢 Company: AML RightSource
- 💼 Job Title: Transaction Monitoring Analyst / Financial Fraud Investigator
- 📂 Category: Finance & Accounting
- 🌐 Work Mode: Remote / Work from home
- 👔 Employment Type: Employee
- 💰 Starting Salary: $40,000 per year
- 📈 Potential Salary After 90 Days: $42,000 per year, subject to performance
- ⏰ Working Hours: 40 hours per week
- 📅 Schedule: Monday to Friday
- 🎓 Education: Completed bachelor's degree required
- 🧑💻 Experience: No prior experience required according to the description; the listing also displays an experience range of 1–3 years
- 📚 Training: First three weeks
- 📍 Location: Chattanooga, Tennessee, USA, plus five additional locations listed
- 🟢 Application Status: Accepting applications, according to the supplied listing
🔍 About the Role
As a Financial Crimes Investigator, you will help identify suspicious financial activities, review transactions, and support compliance procedures designed to prevent fraud and money laundering.
The role is suitable for analytical candidates who pay attention to detail, can follow instructions, and are comfortable using Microsoft Excel and online research tools.
📝 Key Responsibilities
Your responsibilities may include:
- 💳 Monitor financial transactions and identify potentially suspicious activity.
- 🪪 Verify customer identities and support Know Your Customer (KYC) checks.
- 🔎 Investigate unusual transaction patterns and data anomalies.
- 🚨 Identify potential red flags involving fraud, money laundering, terrorist financing, and sanctions violations.
- 📄 Prepare clear reports summarizing findings and recommendations.
- 📊 Use Microsoft Excel and other office applications to analyze information.
- 📋 Follow company procedures, client policies, and compliance requirements.
- ✅ Meet productivity, accuracy, and quality standards.
- 🔄 Update reports based on feedback from quality control teams.
- 🤝 Collaborate with colleagues and escalate suspicious cases for further review.
- 🔐 Protect confidential financial and customer information.
🎯 Required Qualifications
Candidates should have the following qualifications and skills:
- 🎓 A completed bachelor's degree.
- 🧠 Strong analytical and critical-thinking skills.
- ✍️ Good written and verbal communication.
- 🔍 Excellent attention to detail.
- 📊 Proficiency in Microsoft Excel.
- 🗂️ Good organizational and problem-solving abilities.
- 💻 Familiarity with Microsoft Office and online tools.
- 📚 Ability to learn quickly and follow detailed instructions.
- 🤝 Ability to work independently and respond to feedback.
⭐ Additional Skills That May Be an Advantage
- Advanced Excel skills, including sorting, filtering, and pivot tables.
- Financial data analysis and research.
- Fraud detection and investigation.
- Anti-Money Laundering (AML) compliance.
- Know Your Customer (KYC) and Enhanced Due Diligence (EDD).
- Transaction monitoring and financial risk assessment.
📚 Company-Provided Training
New employees are expected to participate in three weeks of virtual training from their designated home workspace.
- 📅 Days: Monday to Friday
- 🕘 Time: 9:00 AM–5:30 PM Eastern Time
- 💻 Mode: Online training from home
- ✅ Attendance: Full attendance and active participation are required
After training, the regular schedule is generally Monday to Friday, 8:00 AM–5:00 PM local time, subject to operational needs.
💰 Salary and Benefits
Starting annual salary
$40,000
Potential annual salary after 90 days
$42,000
Subject to meeting performance expectations.
Additional advertised benefits
- 🏥 Health, dental, and vision benefits.
- 🏦 Defined-contribution retirement plan benefits.
- 🌴 Paid time off and holidays, according to applicable local law.
- 📈 Professional development opportunities.
- 🌎 Experience working with a global financial compliance team.
Salary and benefits are based on the supplied job description. Confirm all terms with the employer.
🏢 About AML RightSource
AML RightSource is a technology-enabled managed services company focused on fighting financial crime. According to the supplied listing, its team includes more than 7,000 compliance professionals supporting financial institutions, fintech businesses, and corporations.
Its services include:
- 🛡️ Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance.
- 💳 Transaction monitoring.
- 🪪 Know Your Customer (KYC).
- 🔎 Enhanced Due Diligence (EDD).
- 📊 Financial risk management and fraud prevention.
🚀 How to Apply
Interested candidates can visit the company's official website and navigate to its careers section to search for the relevant vacancy.
Apply Now