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Full Time Trainee Financial Crime Jobs (NOW HIRING)

Ameriprise Financial

Financial Advisor Trainee

Greenwich, CT · On-site

$47K - $58K/yr

... Advisor Trainee to grow with us. We're offering more than just a job - this is a career track ... Full-Time/Part-Time Full time Ameriprise Financial is an equal opportunity employer. We consider ...

Ameriprise Financial

Financial Advisor Trainee

Greenwich, CT · On-site

$47K - $58K/yr

... Advisor Trainee to grow with us. We're offering more than just a job - this is a career track ... Full-Time/Part-Time Full time Ameriprise Financial is an equal opportunity employer. We consider ...

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All JobsFull Time Trainee Financial Crime Jobs

Full Time Trainee Financial Crime information

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$13

$21

$36

How much do full time trainee financial crime jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for full time trainee financial crime in the United States is $21.15, according to ZipRecruiter salary data. Most workers in this role earn between $15.38 and $24.28 per hour, depending on experience, location, and employer.

What is the difference between Full Time Trainee Financial Crime vs Full Time Trainee Compliance?

AspectFull Time Trainee Financial CrimeFull Time Trainee Compliance
CertificationsOften requires knowledge of AML, KYC, and fraud preventionFocuses on regulatory adherence, policies, and risk management
Work EnvironmentFinancial institutions, banks, and law enforcement agenciesFinancial firms, regulatory bodies, and corporate compliance departments
Industry UsageCommonly used in banking, finance, and fintech sectorsUsed across finance, corporate, and legal sectors

While both roles involve regulatory knowledge and work within financial services, Full Time Trainee Financial Crime primarily focuses on preventing financial crimes like fraud and money laundering, whereas Full Time Trainee Compliance emphasizes ensuring adherence to laws and internal policies. Understanding these differences helps candidates choose the path aligned with their career interests in financial regulation and risk management.

More about Full Time Trainee Financial Crime jobs
What states have the most Full Time Trainee Financial Crime jobs? States with the most job openings for Full Time Trainee Financial Crime jobs include:
What job categories do people searching Full Time Trainee Financial Crime jobs look for? The top searched job categories for Full Time Trainee Financial Crime jobs are:
Full Time Trainee Financial Crime jobs near you
Infographic showing various Full Time Trainee Financial Crime job openings in the United States as of June 2026, with employment types broken down into 100% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $43,990 per year, or $21.1 per hour.
Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

Entry-level AML Investigator - Financial Crimes (Remote Richmond, VA)

AML RightSource

Richmond, VA • On-site, Remote

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 9 days ago

Job description

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, LLC will not provide sponsorship for employment visas or participate in STEM OPT for this position.
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.

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