🔍 Transaction Monitoring Analyst / Financial Fraud Investigator – Entry-Level Remote Job at AML RightSource $40,000 per year

🔍 Transaction Monitoring Analyst / Financial Fraud Investigator – Entry-Level Remote Job at AML RightSource SEO Title: Remote Transaction Monitoring Analyst Job 2026 | Entry-Level Financial Fraud Investigator – AML RightSource Meta Description: Explore the Transaction Monitoring Analyst / Financial Fraud Investigator opportunity at AML RightSource. Earn $40,000 per year with company-provided training, remote work, and benefits. A completed bachelor's degree is required. Check location and work authorization requirements before applying. Are you interested in building a career in financial crime prevention, fraud investigation, and compliance? 🔍 AML RightSource is offering an entry-level Transaction Monitoring Analyst / Financial Fraud Investigator opportunity for candidates interested in identifying suspicious financial transactions and supporting anti-money laundering (AML) compliance. No prior financial crime investigation experience is required, and company-provided training is available. However, applicants must have a completed bachelor's degree and meet the employer's location and employment eligibility requirements. 📌 Job Details - 🏢 Company: AML RightSource - 💼 Job Title: Transaction Monitoring Analyst / Financial Fraud Investigator - 📂 Category: Finance & Accounting - 🌍 Location: United States and one additional eligible location (check the official listing) - 🏠 Work Type: Remote / Work from home - 💰 Starting Salary: $40,000 per year - 📈 Potential Salary After 90 Days: $42,000 per year, subject to performance expectations - ⏰ Work Schedule: 40 hours per week - 📅 Employment Type: Employee - 🕒 Time Zones: CST/CDT and EST/EDT; full-day overlap required - 🎓 Education: Completed bachelor's degree required - 📊 Experience: Entry-level opportunity; no prior financial crime experience required - 📋 Application Status: Accepting applications - 📆 Hiring: Ongoing, based on business needs 🧑‍💻 About the Role AML RightSource is seeking detail-oriented professionals to help financial institutions identify and prevent financial crime. In this role, you will review financial transactions, investigate unusual activity, verify customer information, and prepare reports documenting your findings. The company provides training during the first three weeks to help new employees understand financial crime compliance procedures and the responsibilities of the position. This opportunity may suit candidates with strong analytical skills, attention to detail, written communication abilities, and an interest in financial services and compliance. 🎯 Key Responsibilities - 🔍 Monitor financial transactions and identify potentially suspicious activity. - 🪪 Verify customer identities and review information for Know Your Customer (KYC) compliance. - 🚩 Identify red flags related to money laundering, fraud, terrorist financing, and sanctions violations. - 📊 Review financial data and identify unusual patterns or inconsistencies. - 📝 Prepare clear reports summarizing investigation findings and recommendations. - 💻 Use Microsoft Excel and other basic technology tools to analyze information. - 📋 Follow company policies, investigation procedures, and quality standards. - 🤝 Escalate suspicious cases for further review when required. - ✅ Meet productivity, accuracy, and reporting deadlines. - 🔄 Apply feedback from quality control teams to improve work. - ⚖️ Follow applicable anti-money laundering (AML) laws, regulations, and client requirements. ✅ Required Qualifications - 🎓 A completed bachelor's degree is required. - 🗣️ Strong written and verbal communication skills. - 🔎 Analytical thinking and attention to detail. - 💻 Proficiency in Microsoft Excel and familiarity with Microsoft Office tools. - 📚 Ability to learn new procedures and apply feedback. - 📋 Good organizational and time-management skills. - 🏠 Ability to work independently from a designated home workspace. - ⏰ Availability to meet the required schedule and time-zone overlap. Preferred skills: - Advanced Excel knowledge, including sorting, filtering, and pivot tables. - Strong online research and data-analysis skills. - An interest in fraud prevention, financial crime compliance, or banking operations. Previous financial crime investigation experience is not required, but applicants must satisfy the education and other eligibility criteria. 🎓 Company-Provided Training The first three weeks include virtual training from home. - 📅 Days: Monday to Friday - 🕘 Hours: 9:00 AM–5:30 PM Eastern Time - 💻 Format: Online training - ✅ Attendance: Full attendance and active participation are required. After training, the regular schedule is Monday to Friday, 8:00 AM–5:00 PM local time, subject to operational needs. 💰 Salary and Benefits - 💵 Starting salary of $40,000 per year. - 📈 Potential increase to $42,000 per year after the initial 90-day probationary period, subject to performance expectations. - 🏥 Health insurance benefits. - 🦷 Dental and vision benefits. - 🏦 Defined-contribution retirement plan benefits. - 🌴 Paid time off and holidays, in accordance with applicable local law. - 📚 Professional development opportunities. - 🌐 Experience working in financial crime compliance and risk management. Benefits and eligibility are subject to the employer's terms and applicable location requirements. 🏢 About AML RightSource AML RightSource is a technology-enabled managed services company specializing in financial crime prevention and compliance. Headquartered in Cleveland, Ohio, the company works with financial institutions, fintech businesses, and corporations. Its services include anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, transaction monitoring, Know Your Customer (KYC), Enhanced Due Diligence (EDD), and risk management. 🌍 Important Location and Work Authorization Requirements Before applying, carefully review these conditions: - The position requires work from an approved, designated home address. - Full-day overlap with the required US time zones is necessary. - AML RightSource states that it will not provide employment immigration sponsorship or support for this position. - The listing identifies the United States and one additional location, but the exact eligible locations should be confirmed on the official application page. If you are applying from outside the eligible employment locations, confirm whether you can legally work for the employer before proceeding. Remote work does not automatically mean the position is open worldwide. 🔗 How to Apply Applications are accepted on an ongoing basis. Hiring depends on business needs, and qualified candidates may be contacted for the next steps. Apply Now