Top 6 entry level compliance Jobs in solon oh

Entry-level AML Investigator (Hybrid)
AML RightSource, LLC —Highland Hills, OH
- $40,000 - $42,000 a year
- Full-time
- Hybrid work
- No experience needed
- Research
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Junior Property Compliance Analyst
Novogradac & Company —Cleveland, OH
- $48,000 - $65,000 a year
- Weekends as needed
- Hybrid work
- Microsoft Excel
- Writing skills
- Research
- Profit sharing
- Paid holidays
3d
Import & Export Compliance Analyst
Steris —Mentor, OH
- $57,800 - $74,800 a year
- Full-time
- Microsoft Outlook
- Bachelor of Science
- Mid-level
4d
Regional Compliance Analyst - Key Investment Services (KIS)
Key Investment Services, LLC —Brooklyn, OH
- $57,000 - $87,000 a year
- Full-time
- Hybrid work
- Up to 50% travel
- Mid-level
- Office
1d
Contract Counsel I
Sherwin-Williams —Cleveland, OH
- $98,935 - $126,963 a year
- Full-time
- 18 years or older
- Microsoft Excel
- Writing skills
2d

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Entry-level AML Investigator (Hybrid)

AML RightSource, LLC -
Highland Hills, OH

Quick Apply

Job Details

Full-time
$40,000 - $42,000 a year

Benefits

Paid holidays
Dental insurance
Paid time off
Work from home
Vision insurance
Retirement plan

Qualifications

Process improvement
Research
Bachelor's degree

Full 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 support 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 our Highland Hills (23000 Millcreek Blvd) office, 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 our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)
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 [email protected] 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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Refine Your Search

entry level compliance jobs in solon oh

Entry-level AML Investigator (Hybrid)

Junior Property Compliance Analyst

Import & Export Compliance Analyst

Regional Compliance Analyst - Key Investment Services (KIS)

Contract Counsel I

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