Entry Level Financial Crimes Investigator
Job Summary
Offering a full-time remote opportunity, the Entry Level Financial Crimes Investigator will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance while receiving comprehensive training from the company.
Key Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify client identities and assess their relationships with financial institutions for KYC purposes
- Write clear, concise reports summarizing findings and recommendations
Required Qualifications
- Completed bachelor's degree required
- Proficiency in Microsoft Excel; familiarity with other Office tools
- Analytical mindset with attention to detail and organizational skills
- Ability to work independently and adapt to feedback
- Strong written and verbal communication skills
Complete Job Description
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