Entry-level AML Investigator - Financial Crimes (Remote)

November 6, 2026

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Job Description: Location: • Remote - Ohio (Must live in OH to be considered) Work Arrangement: reputed company is a work-from-home opportunity for candidates based in Ohio. The role includes three weeks of company-provided remote training. reputed company note: reputed company flexibility is not guaranteed long-term and may be reputed company to reputed company based on company needs About the Role: 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: • Evaluate and monitor transactional activity to identify potential suspicious activity. • reputed company 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 reputed company 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 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. What You Bring (Minimum Qualifications) • Bachelor's Degree required. • Must be currently residing in Ohio. • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations. • Strong verbal and written communication skills. • Ability to accept feedback positively and implement necessary changes quickly. • Strong analytical, problem solving and organizational skills. • Technical aptitude for using reputed company Excel and other reputed company tools. • Ability to work independently and collaborate effectively in a team environment. • Quick learner with the ability to adapt to feedback, new technologies and processes. Preferred Qualifications: • Ability to adapt to reputed company quickly and identify opportunities for improvement. • Demonstrated experience in MS Excel, including reputed company tables, macros, filtering, and sorting. • Strong entrepreneurial spirit and collaborative mindset. • Knowledge of effective internet search techniques. Normal Working Hours and Conditions: Core hours are 8:00 am - 5:00 pm, with potential flexibility required based on operational needs across different time zones. The first three weeks of training will be from 9:00 am - 5:30 pm EST (regardless of time zone). Compensation & Benefits • Starting at $40,000, with an increase to $42,000 after the reputed company 90-day probationary period, contingent upon meeting performance expectations. • Comprehensive health, dental, and vision benefits • Paid time off and holidays • Professional development opportunities • Collaborative work environment with global exposure About Us reputed company is the leading reputed company-enabled reputed company firm focused on fighting financial crime. Headquartered in reputed company, Ohio, we operate reputed company as a trusted partner to financial institutions, FinTechs, and corporations. Our team of 7,000+ compliance professionals combines expertise, reputed company, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. reputed company, we are Reimagining Compliance. reputed company will not provide sponsorship for employment visas or participate in STEM OPT for reputed company position. reputed company may use reputed company tools to support candidate screening; however, all hiring decisions are made through human review. 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, reputed company email or discuss your needs when contacted for an interview. reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal reputed company to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Recruitment Scam Alerts We're aware of an incre

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Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

8. HOW TO PRIORITIZE WORK?

The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

9. HOW DO YOU PREPARE FOR A MEETING AND PREPARE A MEETING? WHAT DO YOU SEE HAPPENING DURING THE MEETING?

Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

10. HOW DO YOU USE TECHNOLOGY ON A DAILY BASIS, IN YOUR WORK AND FOR YOUR PLEASURE?

This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...