Financial Crimes Investigator (Entry Level)
$40kAML RightSource
- # Financial Crimes Investigator (Entry Level)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103182**Job Description:****No prior experience required!** We provide comprehensive training to help you build a career in financial crime compliance. As an **Entry Level** **Financial Crimes Investigator**, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. **Work Arrangement & Schedule**This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.**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 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**Qualifications*** **Completed bachelor’s degree required*** 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**Compensation & Benefits*** $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations* 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**About Us**AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations. Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.**Application Information**Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.Applications may be submitted via the 'Apply' button above.AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.**AI Screening Notice****AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.****Equal Opportunity Employer & Accessibility****AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email View email address on click.appcast.io or discuss your needs when contacted for an interview.**
- J-18808-Ljbffr AML RightSource
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Investigator (Entry Level) in Phoenix, AZ vacancy
$90k - $115k
...common purpose to help make financial lives better through the power... ...which allows for an appropriate level of flexibility for our... ...responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more...SuggestedFull timeWork at officeShift workDay shift$90k - $115k
...common purpose to help make financial lives better through the power... ...which allows for an appropriate level of flexibility for our... ...responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more...SuggestedWork at officeShift workDay shift$43.89k - $69k
## Senior Financial Crimes Investigator (AML)Apply: Remote - Arizona: Full time: Posted Yesterday: R-103181**Job Description:**As a **Senior Financial... ..., and sanctions violations, escalating cases for second-level review as appropriate.* Verify client identities to...SuggestedOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday$90k - $115k
Bank of America seeks an experienced investigator in Phoenix to oversee financial crimes investigations. You will conduct various investigations including money laundering and fraud, ensuring compliance and quality in case handling. The ideal candidate possesses strong...Suggested- Aramark is seeking a candidate for its Management Accelerator Program (MAP), an entry-level leadership track designed to develop the next generation of Aramark leaders. MAP participants join one of Aramark's Lines of Business across the United States, combining hands-on...Entry level
- ...Junior - Data Entry Operator / RemoteAre you ready to embark on a career that offers endless opportunities for growth and development... ...precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our...Entry levelRemote work
Only Data Entry
Phoenix, AZ2 days ago - Junior Data Entry Specialist - RemoteAre you ready to embark on a career that offers endless opportunities for growth and development?... ...precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our...Entry levelRemote work
Only Data Entry
Phoenix, AZ19 hours ago - ...managers with a retail background to join our winning team! Job Summary: Junior Assistant Manager - This is our entry level management position, which will allow you to learn our business, while giving you the skills to operate one of our stores. At least...Entry level
Rainbow Shops
Phoenix, AZ1 day ago $68k
Skilled Wound Care is seeking an entry-level Business Development Associate in Phoenix, AZ. This role offers hands-on training, mentorship from leadership, and a clear growth path in healthcare sales, with no prior healthcare sales experience required but drive and curiosity...Entry level- ...Junior Marketing Associate (Entry-Level) | Paid Training | Weekly Pay Location: Phoenix, AZ (On-Site) Schedule: Full-Time RAD Marketing Agency is expanding and hiring motivated individuals looking to start a career in marketing, sales, and customer acquisition. This entry...Entry levelWeekly payFull time
Rad Marketing Agency
Phoenix, AZ19 hours ago $10 - $15 per hour
...Entry Level/Junior MEDICAL Recruiter (Central Phoenix) Recruiting firm seeks a Junior/Entry Level Medical Recruiter to join its busy Medical Division. Potential for Growth with this company! Junior Medical Recruiter duties include the following: â...Entry levelHourly payFull timeWork at officeAim Hire It, Llc
Phoenix, AZmore than 2 months ago- ...Specialist, Data Entry Junior (Remote) Are you ready to embark on a career that offers endless opportunities for growth and development... ...and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote Data Entry Operator at our company...Entry levelRemote work
Only Data Entry
Phoenix, AZ1 day ago $68k - $71k
...through thorough research, audits, and investigations conducted by our professional team who... ...We look forward to working with you! Financial Investigator II YOU MUST APPLY ON OUR WEBSITE... ...enforcement working on white collar crime or conducting financial analysis and...Work at officeLocal areaRemote workFlexible hours$77k - $214k
...knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:Respond effectively to the... ...status protected by law. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC...Entry levelFull timeH1b- A leading organization in the finance sector located in the United States is seeking an entry-level Financial Data Analyst. This role requires a passion for transforming financial numbers into insights that support budgeting and forecasting. Responsibilities include collecting...Entry level
- A financial services staffing company seeks an Entry-Level Financial Professional. This remote role includes building online client relationships, providing financial education, and developing personalized plans. Ideal candidates will be hardworking, team-oriented, and...Entry levelRemote workFlexible hours
GFI Pros
Phoenix, AZ4 days ago $35 per hour
...Accountant is responsible for preparing journal entries, performing reconciliations, and... ...reconciliations across all entities and assess financial reports submitted by franchise operators... ...skills Employment details Seniority level: Entry level Employment type: Contract Job...Entry levelHourly payContract workRemote workVaco by Highspring
Phoenix, AZ2 days ago- ...in a fast-paced environment. This in-office role requires 4 days per week in Tempe with Fridays optionally remote; ideal candidate has attention to detail, strong problem solving, and familiarity with Excel and bank portals; entry-level #J-18808-Ljbffr Dutch Bros CoffeeEntry levelWork at officeRemote work
$72k - $184.44k
...Collaborating with teams to manage service levels and deliver excellence in managed services- Reviewing and verifying financial documents to support accurate data management... ...PwC does not intend to hire experienced or entry level job seekers who will need, now or in the...Entry levelFull timeContract workH1b- ...assist in coordinating work orders, monitor progress, and maintain ERP/MRP scheduling accuracy in a fast-paced environment. This entry-level role offers exposure to aerospace manufacturing planning and a path to higher-level planning or scheduling positions. Full-time day...Entry levelFull timeDay shift
$100k - $117k
...Waste is building the first low-cost recycled materials collection system in the USA. Why This Is a Career, Not Just a Job Most entry-level jobs either bore you or get automated out from under you. This one doesn't. Recycled materials collection runs on real equipment...Entry levelPrice workLocal areaImmediate startRME Inc
Phoenix, AZ7 hours ago- Junior Sales Representative | Entry-Level | Downtown Phoenix (On-Site) Entry-Level Opportunity in Sales and Business Development We are hiring for an entry-level Junior Sales Representative in Downtown Phoenix. This role is built for individuals looking to start in sales...Entry levelWeekly pay
$40 - $45 per hour
...and experience — talk with your recruiter to learn more. Base pay range $40.00/hr - $45.00/hr 100% REMOTE Contract to Hire Entry Level Attorney / Associate Attorney Needed for Growing Firm! This Jobot Consulting Job is hosted by Reed Kellick. Are you a fit?...Entry levelHourly payPermanent employmentContract workLocal areaRemote workWork from homeJobot Consulting
Phoenix, AZ3 days ago- A dynamic marketing firm in Paradise Valley is seeking passionate individuals for an Entry-level Marketing position. You will serve as a key face-to-face point of contact for clients, requiring exceptional communication and interpersonal skills. Responsibilities include...Entry level
- Easy Ice LLC is hiring an Entry Level Refurb Commercial Refrigeration Technician HVAC-R in Phoenix, AZ. The role focuses on refurbishing and repairing ice machines and ensuring equipment meets company standards. You will collaborate with the Service Delivery and Logistics...Entry level
- SwitchThink Solutions is seeking an entry-level Systems Engineer I to support, monitor, and improve enterprise infrastructure for our credit... ...disaster recovery, automation, and operational excellence in financial services settings. Hybrid work in Phoenix, AZ is offered. #J-...Entry level
- A recruitment agency in Phoenix is seeking an Entry-Level Recruiter to connect with talent in data analytics. This role offers unlimited earning potential through performance-based commission and comprehensive training. Responsibilities include managing the recruitment...Entry level
$50k - $55k
...Jr. Healthcare Recruiter – Entry Level Location: Phoenix, AZ (On-Site) Employment Type: Full-Time, W-2 (Base Salary of $50,000–$55,000 + Performance Bonus) | Benefits + 401(k) About the Role We’re looking for an ambitious, emotionally intelligent Recruiter...Entry levelFull timeComprehensive Mobile Care
Phoenix, AZa month ago$80k - $100k
...relationships, and can confidently interpret construction documents to produce accurate and competitive bids. This is not an entry-level role - we are seeking a seasoned estimator who thrives in a fast-paced, deadline-driven environment. Compensation • $80,000...Entry levelFull timeFor contractorsWork at officeRelocation packageAmerican Roofing and Waterproofing LLC
Phoenix, AZ5 days ago$40 - $45 per hour
We are a growing employment law firm looking for a fully remote contract-to-hire Entry-Level Attorney / Pre-Litigation Attorney based in and licensed in California. Job Details Are you a good fit? Handle pre-litigation employment law cases Collaborate with a dynamic legal...Entry levelPermanent employmentContract workRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Investigator (Entry Level). Be the first to apply!
Related searches
- financial controller Phoenix, AZ
- financial investigator Phoenix, AZ
- corporate controller Phoenix, AZ
- accounting controller Phoenix, AZ
- financial clearance Phoenix, AZ
- financial software developer Phoenix, AZ
- financial executive Phoenix, AZ
- financial coach Phoenix, AZ
- financial Phoenix, AZ
- first financial bank Phoenix, AZ