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Fulltime Kyc Jobs in Virginia (NOW HIRING)

Itero Group

Salesforce Solutions Architect

Sterling, VA · On-site

$68.25 - $84.75/hr

Direct Hire / Full-Time Position Overview Itero Group is seeking an experienced Salesforce ... Know Your Customer (KYC) * Anti-Money Laundering (AML) * Commercial Banking * Wealth Management

Osaic

Operations Processing Specialist

Petersburg, VA · Hybrid

$43K - $48K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Role Type: Full-time, Non-Exempt Salary: $43,000 - $48,000 per year + annual performance-based ... Ensure strict adherence to regulatory requirements (e.g., KYC, AML, and account registration rules)

THOMSON REUTERS

Analyst

Mclean, VA · Hybrid

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

THIS ROLE REQUIRES WORK TO BE PERFORMED ONSITE, FULL-TIME. REMOTE & HYBRID WORK IS NOT AN OPTION ... Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ...

Thomson Reuters

Analyst

Mclean, VA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

THIS ROLE REQUIRES WORK TO BE PERFORMED ONSITE, FULL-TIME. REMOTE & HYBRID WORK IS NOT AN OPTION ... Background in risk assessments, financial risk reviews and/or Know Your Customer (KYC) reviews ...

All JobsFulltime Kyc JobsFulltime Kyc Jobs in Virginia

Fulltime Kyc information

What is the difference between Fulltime Kyc vs Parttime Kyc?

AspectFulltime KycParttime Kyc
Work HoursTypically 40 hours/weekLess than 30 hours/week
CertificationsRequired or preferredRequired or preferred
Work EnvironmentOffice-based, corporate settingFlexible, often remote or part-time
Employer UsageCommon in banks, financial institutionsUsed by similar employers for flexibility

Fulltime Kyc roles involve standard working hours and are typically based in office environments, offering stability and benefits. Parttime Kyc positions provide flexibility with fewer hours, often suitable for students or those seeking supplementary income. Both roles require similar certifications and are common in banking and financial sectors, but differ mainly in hours and work arrangement.

What are popular job titles related to Fulltime Kyc jobs in Virginia?

For Fulltime Kyc jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Fulltime Kyc jobs in Virginia look for?

The top searched job categories for Fulltime Kyc jobs in Virginia are:

What cities in Virginia are hiring for Fulltime Kyc jobs?

Cities in Virginia with the most Fulltime Kyc job openings:

Fulltime Kyc jobs near you
Infographic showing various Fulltime Kyc job openings in Virginia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 94% In-person, and 6% Remote job distribution.

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

AML RightSource

Richmond, VA • Hybrid

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 17 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

  • Strongwritten and verbal communication skillsandabilityto learn quickly

  • Analytical mindsetwith attention to detail and organizational skills

  • ProficiencyinMicrosoft Excel; familiarity with other Office tools

  • Ability to work independently,adapt to feedback, andidentifyprocess improvements

  • Advanced Excel skills(pivot tables, filtering, sorting) and strongresearch skillsare 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.

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