September 16
Entry-level AML Investigator assisting clients in analyzing financial crime risks.
πΊπΈ United States β Remote
π° Private Equity Round on 2017-08
β° Full Time
βͺοΈ Entry-level
π¦ H1B Visa Sponsor
September 16
Entry-level AML Investigator analyzing financial activities to combat financial crime.
πΊπΈ United States β Remote
π° Private Equity Round on 2017-08
β° Full Time
βͺοΈ Entry-level
π¦ H1B Visa Sponsor
September 16
Entry-level position for AML investigations at AML RightSource.
πΊπΈ United States β Remote
π° Private Equity Round on 2017-08
β° Full Time
βͺοΈ Entry-level
π¦ H1B Visa Sponsor
You need strong analytical skills, attention to detail, and understanding of financial regulations. Familiarity with AML software and data analysis tools is essential, as well as good communication and critical thinking skills.
Typically, a degree in finance, criminal justice, or a related field is preferred. However, relevant certifications like ACAMS or a strong internship experience can also be beneficial for entry-level positions.
Responsibilities include monitoring transactions for suspicious activity, conducting risk assessments, assisting in investigations, preparing reports, and maintaining compliance with AML regulations. You may also need to support senior AML professionals in their tasks.
Benefits of working as an entry-level remote AML include flexible work arrangements, exposure to the financial sector, opportunities for career advancement, and the ability to work with diverse clients and teams from anywhere.