Financial Crime Investigator

Job Summary

A company is looking for a Financial Crime Analyst to investigate financial transactions and activities.

Key Responsibilities

• Investigate transactions, counterparties, and customer activity to determine authenticity
• Utilize established AML procedures to differentiate between false positives and genuine red flags
• Collaborate with Product and Engineering teams to identify gaps and opportunities for AI tool improvements

Required Qualifications

• A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
• Strong written analysis skills with clear and structured documentation
• Ability to work independently within structured procedural environments
• Genuine curiosity about financial crime and its prevention
• Legally authorized to work in the United States without sponsorship