Georgia Licensed Financial Crimes Investigator
Job Summary
To leverage expertise in detecting suspicious financial activity, the full-time Georgia Licensed Financial Crimes Investigator will lead investigations, ensure regulatory compliance, and perform quality control tasks while working remotely from home.
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 quality control of written work
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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