AML RightSource · 2 days ago
Entry-level AML Investigator - Financial Crimes (Hybrid)
Oklahoma City, OK
Full-time
Hybrid
New Grad, Entry Level
0+ years expAML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime. The Entry-level AML Investigator will analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.
ComplianceFinanceFinancial ServicesFraud Detection
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
Qualification
Required
Bachelor's Degree required
Must be located within a 40-mile radius of either the Oklahoma City office (7340 West Memorial Rd Oklahoma City, OK)
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 Microsoft Excel and other technology 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
Ability to adapt to change quickly and identify opportunities for improvement
Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting
Strong entrepreneurial spirit and collaborative mindset
Knowledge of effective internet search techniques
Company
AML RightSource
AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Clarion Capital Partners
2020-09-22Acquired
2017-08-21Private Equity
Leadership Team
Steve Meirink
Chief Executive Officer & Board of Directors at AML RightSource
Julie Lindley Smith
Executive Vice President, Chief Marketing Officer
Recent News
businessweekly.co.uk
2025-10-23
2025-08-06
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