Entry Level Financial Crimes Investigator

Job Summary

Working remotely, the full-time Entry Level Financial Crimes Investigator will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance, with comprehensive training provided for those with no prior experience.

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