Florida Licensed Financial Crimes Investigator
Job Summary
To lead investigations and ensure regulatory compliance, the full-time Florida Licensed Financial Crimes Investigator will detect suspicious financial activity, perform quality control, and collaborate with clients in a remote work environment.
Key Responsibilities
- Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
- Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
- Assist with advanced responsibilities, including client communication and developing training materials
Required Qualifications
- Completed bachelor's degree required
- Strong knowledge of financial or banking industries and related regulations
- Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
- Proficiency in Microsoft Excel, PowerPoint, and Word
- Proven ability to meet and exceed daily production goals
Complete Job Description
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