Entry Level Financial Crimes Investigator
Job Summary
To support financial crime compliance efforts, the full-time Entry Level Financial Crimes Investigator will work remotely to review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance, with comprehensive training provided.
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 research skills are a plus
Complete Job Description
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