Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

Job description

Job Description: No prior experience required ! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure Know Your Customer ( KYC ) compliance. Work Arrangement & Schedule: This role may involve work from home, full-time in-office, or a hybrid arrangement . The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment. Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client. Company-Provided Training (First Three Weeks): Virtual participation from home , Monday through Friday, 9:00 AM – 5:30 PM EST . Full attendance and active engagement are required throughout this period. Core Hours (After Training): Monday through Friday, 8:00 AM – 5:00 PM local time (subject to operational needs). Key Responsibilities: Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities and assess their relationships with financia...