Entry Level Financial Crimes Investigator

Job Summary

To support a growing team, the full-time Entry Level Financial Crimes Investigator will work remotely to review transactions, identify suspicious activity, and assist with Know Your Customer (KYC) compliance, with no prior experience required.

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
• Ability to work independently and adapt to feedback
• Analytical mindset with attention to detail and organizational skills
• Strong written and verbal communication skills and ability to learn quickly