North Carolina Licensed Financial Crimes Investigator

Job Summary

Leveraging expertise to detect suspicious financial activity, the full-time North Carolina Licensed Financial Crimes Investigator will lead investigations, ensure regulatory compliance, and perform quality control while working remotely from their designated home workspace.

Key Responsibilities

• Identify data anomalies and red flags related to money laundering, fraud, and sanctions violations, escalating cases for further review as necessary
• Verify client identities to ensure compliance with Know Your Customer (KYC) procedures
• Perform quality control tasks and 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
• Proven ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs)
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Ability to meet production goals and manage time effectively