🔍 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: Transaction Monitoring Analyst Remote Job 2026 | Financial Fraud Investigator – AML RightSource Meta Description: Explore the Transaction Monitoring Analyst / Financial Fraud Investigator job at AML RightSource. Earn $40,000 annually with potential growth to $42,000 after 90 days, company-provided training, and benefits. A completed bachelor's degree is required. Check location and work authorization requirements before applying. Are you interested in starting a career in financial crime prevention, fraud investigation, and compliance? 🔍 AML RightSource is offering an entry-level opportunity for candidates interested in reviewing financial transactions, identifying suspicious activities, and supporting Know Your Customer (KYC) compliance. No prior financial crime investigation experience is required, and the company provides comprehensive training. However, applicants must have a completed bachelor's degree and meet the employer's location, schedule, and work authorization requirements. 📌 Job Details - 🏢 Company: AML RightSource - 💼 Job Title: Transaction Monitoring Analyst / Financial Fraud Investigator - 📂 Category: Finance & Accounting - 🌍 Location: United States and other eligible locations (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: No prior financial crime investigation experience required - 📋 Application Status: Accepting applications - 📆 Hiring Timeline: Ongoing, based on business needs 🧑‍💻 About the Role AML RightSource is looking for detail-oriented professionals to help financial institutions identify and prevent financial crime. As a Financial Crimes Investigator, you will review transaction activity, investigate unusual patterns, verify customer information, and prepare reports documenting your findings. You will also follow established procedures to help financial institutions meet anti-money laundering and compliance requirements. Company-provided training during the first three weeks will help you understand the role, investigation procedures, and relevant compliance standards. This opportunity may suit candidates with strong analytical abilities, good communication skills, and an interest in finance, fraud prevention, or 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 associated with money laundering, fraud, terrorist financing, and sanctions violations. - 📊 Analyze 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 review information. - 📋 Interpret and follow client-specific policies and investigation procedures. - 🤝 Escalate suspicious cases for further review when necessary. - ✅ Meet productivity targets, accuracy standards, and deadlines. - 🔄 Submit written findings for quality review and incorporate feedback. - ⚖️ Follow applicable anti-money laundering (AML) laws, regulations, and company requirements. ✅ Required Qualifications Candidates should have the following 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 other Microsoft Office tools. - 📚 Ability to learn quickly and follow established procedures. - 📋 Good organizational and time-management skills. - 🤝 Ability to work independently and respond constructively to feedback. - 🏠 Ability to work from an approved, designated home workspace. - ⏰ Availability to meet the required working hours and time-zone overlap. Preferred Skills - Advanced Excel skills, including sorting, filtering, and pivot tables. - Strong research and data-analysis abilities. - Interest in financial crime compliance, banking, fraud investigation, or risk management. Important: Although previous financial crime investigation experience is not required, the completed bachelor's degree and other employment eligibility conditions must be met. 🎓 Company-Provided Training The first three weeks include virtual training conducted from home. - 📅 Training Days: Monday to Friday - 🕘 Training Hours: 9:00 AM–5:30 PM Eastern Time - 💻 Training Format: Virtual - ✅ 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 The advertised compensation and benefits include: - 💵 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, subject to applicable local law. - 📚 Professional development opportunities. - 🌐 Experience working in financial crime prevention and compliance. Benefits and eligibility depend on the employer's terms and applicable location requirements. 🏢 About AML RightSource AML RightSource is a technology-enabled managed services company focused on fighting financial crime. 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) - Financial risk management The company combines compliance expertise, technology, and consulting to help clients identify and manage financial crime risks. 🌍 Location and Work Authorization Requirements Before applying, carefully review these important conditions: - The role requires employees to work from their designated home address and workspace. - Full-day overlap with the specified US time zones is required. - AML RightSource states that it will not provide employment immigration sponsorship or support for this position. - The listing identifies the United States and seven additional locations, but applicants should verify the exact eligible countries and employment conditions on the official application page. If you are applying from outside the listed locations, confirm whether the employer accepts applicants based in your country and whether you have the required work authorization. Remote does not necessarily mean worldwide. 🔗 How to Apply Applications are accepted on an ongoing basis. The company reviews candidates throughout the year, depending on business needs. Interested candidates should visit the official AML RightSource job listing and click the Apply button to submit an application. Apply Now