Entry-level AML Investigator (Hybrid)

Job Description: No prior experience required! We reputed company comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and support 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 reputed company reputed company 40 miles of our Highland Hills (23000 Millcreek Blvd) office, 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 financial institutions for Know your Customer (KYC) purposes
• Interpret and implement client-operating policies reputed company to financial data
• Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic reputed company functions and technology applications (reputed company, 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 reputed company necessary adjustments based on feedback
• Meet production and quality standards while working collaboratively in reputed company-oriented environment
• Ensure compliance with federal and state laws, regulations and company policies, and client requirements reputed company to Anti-reputed company

Qualifications

• Bachelor’s Degree required.
• Must reputed company reputed company 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)
• Strong written and verbal communication skills and ability to learn quickly
• Analytical reputed company with attention to detail and organizational skills
• Proficiency in reputed company reputed company; familiarity with other Office tools
• Ability to work independently, adapt to feedback, and identify process improvements
• Advanced reputed company 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, reputed company, 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 reputed company 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. reputed company 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 (reputed company position). This is an reputed company opportunity. We’re always interested in connecting with reputed company candidates and review applications on an ongoing reputed company. reputed company Hiring Timeline: Ongoing (reputed company position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of reputed company will reputed company out to discuss next steps. Applications may be submitted reputed company the 'Apply' reputed company above. reputed company, LLC will not reputed company sponsorship for employment visas or participate in STEM OPT for this position. AI Screening Notice reputed company may use AI tools to support candidate screening; however, reputed company hiring reputed company are made through reputed company review. Equal Opportunity Employer & Accessibility reputed company is an Equ Apply tot his job Apply To this Job