Entry-level AML Investigator

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC. Key responsibilities include evaluating transactional activity to identify suspicious activity, verifying client identities, interpreting client-operating policies, identifying data anomalies, writing reports, and using Excel and technology applications. The role requires adherence to timeframes and procedures, submission of written work, meeting production standards, and ensuring compliance with laws and regulations. Must be residing in Richmond, VA.