Arizona Licensed Financial Crimes Investigator
Job Summary
To ensure regulatory compliance and detect suspicious financial activity, the full-time Arizona Licensed Financial Crimes Investigator will lead investigations, supervise junior analysts, and collaborate with clients while working remotely from home.
Key Responsibilities
- Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
- Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
- Perform quality control tasks and assist in developing client-specific training materials
Required Qualifications
- Completed bachelor's degree required
- Strong knowledge of financial or banking industries and related regulations
- Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
- Proficiency in Microsoft Excel, PowerPoint, and Word
- Proven ability to meet and exceed daily production goals with effective time management skills
Complete Job Description
The complete job description is available to members. Premium membership includes:
Full access to 38,962 remote jobs from human-vetted companies, updated daily
Resume Builder - AI-powered tool to craft, enhance, and tailor your resume to a specific job
Twice-monthly live group coaching and the full Remote Career Center
20% member discount on Career Services
Backed by a 30-day money-back guarantee
Company Company Name
Headquarters Headquarters
Founded Founded
Website
BBB URL BBB URL
The company description is available to members. Go Premium for full access to every job and company profile in our remote jobs database, backed by a 30-day money-back guarantee.
