Entry-Level AML Investigator

Job Description

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry‑Level Anti‑Money Laundering (AML) Investigator , you will review transactions, identify suspicious activity, and ensure 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.

There is potential for a fully in‑office schedule at the Mississauga office if required by the client :

5450 Explorer Drive, Suite 300, Mississauga, ON L4W 5M1, Canada

Candidates must live within 60 km of this location.

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

• Monitor and evaluate transactions for suspicious patterns.
• Verify identities and apply Know Your Customer (KYC) procedures.
• Review profiles, interpret client policies, and escalated anomalies.
• Draft clear, concise reports summarizing findings.
• Use Excel and other tools for data analysis.
• Submit work for quality control (QC), incorporate feedback promptly.
• Meet production and quality standards while collaborating in a team environment.
• Comply with all relevant laws, regulations, and company / client policies, including Anti‑Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.

Qualifications

Compensation & Benefits

Physical Requirements

About Us

AML RightSource 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.

Our team 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.

AML RightSource may use AI 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, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities 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 increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e‑mail, text message or social media. Please verify the source of any job‑related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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