As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... EDD, and risk management. Together, we are Reimagining Compliance. Application Information ...
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... EDD, and risk management. Together, we are Reimagining Compliance. Application Information ...
A few of the candidates were strong in Risk Management (Risk Assessment, Data Classification ... We are looking for an experienced person as this is not an entry level opening. General things to ...
Quick apply
A few of the candidates were strong in Risk Management (Risk Assessment, Data Classification ... We are looking for an experienced person as this is not an entry level opening. General things to ...
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As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... EDD, and risk management. Together, we are Reimagining Compliance. Application Information ...
As an Entry-Level Anti-Money Laundering (AML) Investigator , you will review transactions, identify ... EDD, and risk management. Together, we are Reimagining Compliance. Application Information ...
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Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ... Ability to multi-task, meet deadlines, and manage time and priorities effectively * Strong ...
Quick apply
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Midlothian, VA ยท On-site
$60K - $70K/yr
Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ... Ability to multi-task, meet deadlines, and manage time and priorities effectively * Strong ...
Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ... Ability to multi-task, meet deadlines, and manage time and priorities effectively * Strong ...
Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ... Ability to multi-task, meet deadlines, and manage time and priorities effectively * Strong ...
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... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
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Sandston, VA ยท On-site
$50K - $60K/yr
... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
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Sandston, VA ยท On-site
$50K - $60K/yr
... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
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Sandston, VA ยท On-site
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... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
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Sandston, VA ยท On-site
$50K - $60K/yr
... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
Quick apply
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Sandston, VA ยท On-site
$50K - $60K/yr
... from entry-level roles to management positions through comprehensive training and mentorship ... Provide risk-minimizing solutions and hold the team accountable to client SOPs. Skills/Requirements
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$74K - $79K/yr
Collaborate with IT and compliance teams to support risk management and regulatory requirements ... * Entry-level certification preferred (e.g., CompTIA Security+, GIAC GSEC, Microsoft SC-900)
Quick apply
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$70K - $116K/yr
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Richmond, VA ยท On-site
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This position is ideal for entry-level candidates with a strong work ethic or experienced ... Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ...
Specialty Takeoff Engineer
Midlothian, VA ยท On-site
This position is ideal for entry-level candidates with a strong work ethic or experienced ... Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ...
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This position is ideal for entry-level candidates with a strong work ethic or experienced ... Organize, review, and prepare job files, identifying clear scopes of work and any potential risk ...
Quick apply
Specialty Takeoff Engineer
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$60K/yr
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Entry Level Risk Manager information
See Richmond, VA salary details
$43K - $54.2K
8% of jobs
$54.2K - $65.4K
14% of jobs
$70.5K is the 25th percentile. Wages below this are outliers.
$65.4K - $76.5K
6% of jobs
$76.5K - $87.7K
8% of jobs
$87.7K - $98.8K
11% of jobs
The median wage is $101.2K / yr.
$98.8K - $110K
13% of jobs
$110K - $121.1K
11% of jobs
$124.5K is the 75th percentile. Wages above this are outliers.
$121.1K - $132.3K
15% of jobs
$132.3K - $143.5K
8% of jobs
$143.5K - $154.6K
4% of jobs
$154.6K - $165.8K
2% of jobs
$43K
$102.6K
$165.8K
How much do entry level risk manager jobs pay per year?
What is an entry level risk manager?
An Entry Level Risk Manager assists in identifying, assessing, and mitigating risks that could impact a company's financial health, operations, or reputation. They typically work under senior risk managers, analyzing data, creating reports, and ensuring compliance with regulations. Their role involves learning risk management strategies, implementing policies, and supporting the organization's overall risk framework. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this position.
What are the key skills and qualifications needed to thrive as an entry level risk manager?
To thrive as an Entry Level Risk Manager, you need strong analytical abilities, attention to detail, and a bachelor's degree in finance, business, or a related field. Familiarity with risk assessment tools, Microsoft Excel, and exposure to risk management frameworks are commonly expected, while certifications like FRM (Financial Risk Manager) can be advantageous. Effective communication, critical thinking, and problem-solving skills help you collaborate with teams and present findings clearly. These competencies are essential for accurately identifying and assessing risks, supporting decision-making, and minimizing potential threats to an organization.
What typical challenges might an entry level risk manager face in their first year?
Entry Level Risk Managers often encounter the challenge of quickly learning to interpret complex data and understanding the organization's unique risk landscape. Adjusting to fast-paced environments and keeping up with constantly changing regulations are also common hurdles. New risk managers may need to build confidence when presenting findings to senior staff or collaborating across different departments. With mentorship and ongoing training, these challenges become valuable learning opportunities that help launch a successful career in risk management.
How to start a career in risk management?
What qualifications do I need to be an entry level risk manager?
What are the most commonly searched types of Risk Manager jobs in Richmond, VA?
The most popular types of Risk Manager jobs in Richmond, VA are:
What are popular job titles related to Entry Level Risk Manager jobs in Richmond, VA?
For Entry Level Risk Manager jobs in Richmond, VA, the most frequently searched job titles are:
What job categories do people searching Entry Level Risk Manager jobs in Richmond, VA look for?
The top searched job categories for Entry Level Risk Manager jobs in Richmond, VA are:
What cities near Richmond, VA are hiring for Entry Level Risk Manager jobs?
Cities near Richmond, VA with the most Entry Level Risk Manager job openings:

Entry-level AML Investigator - Financial Crimes (Richmond, VA)
Richmond, VA โข On-site
$40K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 18 days ago
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.
Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.
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
- 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
Qualifications
- Bachelor's Degree required
- Must reside within 40 miles of Richmond, VA
- 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 work independently, adapt to feedback, and identify process improvements
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Compensation & Benefits
- $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
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.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. 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.
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 email, 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.
About AML RightSource
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Cleveland, OH, US
Year founded
2004