Entry-Level AML Investigator

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure compliance with Know Your Customer (KYC) procedures. Responsibilities Monitor and evaluate transactions for suspicious patterns Verify identities and apply Know Your Customer (KYC) procedures Review profiles, interpret client policies, and escalate 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 Skills Bachelor's degree required Must reside within 60 km of Mississauga office Strong written and verbal communication skills and ability to learn quickly Analytical mindset with attention to detail and organizational skills Proficiency in Microsoft Excel; familiarity with other Office tools Ability to adapt to feedback, work independently, and identify process improvements Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus Benefits Comprehensive health, dental, and vision benefits Paid time off and holidays Professional development opportunities Collaborative work environment with global exposure Company Overview AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. It was founded in 2004, and is headquartered in Cleveland, Ohio, USA, with a workforce of 5001-10000 employees. Its website is