Full-Time
Anti-Money Laundering Investigator
Financial Crimes
Posted on 7/31/2026
AML RightSource
5,001-10,000 employees
AML and financial crime compliance solutions
Compensation Overview
$40k - $42k/mo
No H1B Sponsorship
Richmond, VA, USA
Hybrid
Must reside within 40 miles of Richmond, Virginia; the client may require a fully in-office schedule.
 Finance & Banking (1) |
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- A Bachelor's Degree is required.
- Candidates must reside within 40 miles of Richmond, Virginia.
- Proficiency in Microsoft Excel and familiarity with other Microsoft Office tools are required.
- Strong written and verbal communication skills are required.
- An analytical mindset, attention to detail, and organizational skills are required.
- The candidate must be able to learn quickly.
- The candidate must be able to work independently, adapt to feedback, and identify process improvements.
- Evaluate and monitor transactional activity to identify potential suspicious activity.
- Verify client identities and assess their relationships with financial institutions for Know Your Customer 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 them for second-level review.
- Write clear, concise reports summarizing findings and recommendations.
- Use basic Excel functions and technology applications, including Microsoft applications and the 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, company policies, and client requirements related to anti-money laundering.
- Advanced Excel skills, including pivot tables, filtering, and sorting, are a plus.
- Strong research skills are a plus.
AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.
Company Size
5,001-10,000
Company Stage
N/A
Total Funding
N/A
Headquarters
Cleveland, Ohio
Founded
2004
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Simplify's Take
What believers are saying
- Over 500 clients create scale and recurring workflow opportunities.
- International Advisory Board strengthens cross-border banking, payments, and crypto expansion.
- AI and automation can raise margin and speed case handling.
What critics are saying
- Transaction monitoring and EDD are commoditizing under software-led pricing pressure.
- Labor-heavy delivery exposes margins to attrition and wage inflation.
- Crypto and cross-border expansion raise regulatory and reputational execution risk.
What makes AML RightSource unique
- Solely focused on AML, BSA, and financial crime compliance.
- Combines managed services, advisory, and purpose-built technology.
- Supports global clients from secure facilities across multiple countries.
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Benefits
Remote Work Options
Growth & Insights and Company News
6 month growth
↑ 36%1 year growth
↑ 36%2 year growth
↑ 38%AML RightSource, a managed services provider for financial crime compliance, has established an International Advisory Board chaired by Vesna McCreery. The independent body complements the firm's North America board and will support global expansion across banking, payments and crypto sectors. The inaugural board comprises five financial crime experts: Dayna Bordin, who leads transformation at GSR and previously worked at Barclays and HSBC; Matt Brown, a sanctions detection specialist who has contributed to the Wolfsberg Group; John Fogarty, bringing APAC experience from UBS and Commonwealth Bank of Australia; and Alan Ketley, former Executive Secretary of the Wolfsberg Group with over 40 years of AML leadership. The board will help AML RightSource anticipate regulatory changes and refine service delivery as financial crime complexity increases.
CLEVELAND, Aug 20, 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, today announced the appointment of Abhishek Mittal as Executive Vice President, Chief Product & AI Officer, effective immediately.
CLEVELAND, Aug 6 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix(R) Assessment 2025.
AML RightSource has named Lalit Sharma as its new Chief Financial Officer, a move seen as pivotal for the company's ambitious future.
AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company’s new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors. Meirink succeeds Frank Ewing, whose transformative 15-year tenure propelled AML RightSource into a global industry leader. Ewing will continue to serve on the Board of Directors, helping further shape the Company’s strategic direction.“I am honored to join AML RightSource and build on the extraordinary foundation that Frank and the team have established over the last two decades,” said Steve Meirink. “The Company’s unwavering commitment to combating financial crime by leveraging the expertise of our global team, developing innovative solutions, and delivering consistently for clients is truly making a positive impact across the industry. Together with the talented team at AML RightSource, I’m excited to foster a strong culture of engagement, innovation, performance, and belonging that supports our mission of fighting financial crime for our clients and the world.”Meirink brings over 20 years of expertise in financial compliance, technology, and executive leadership to his new role. Most recently, he served as CEO of Wolters Kluwer Financial & Corporate Compliance (FCC), where he and his team spearheaded initiatives to modernize compliance using emerging technologies, enhance client and partner engagement, and increase growth and development opportunities for employees