Oklahoma Licensed Financial Crimes Investigator
Job Summary
Experienced investigators will find a full-time remote opportunity as an Oklahoma Licensed Financial Crimes Investigator, responsible for detecting suspicious financial activity, ensuring regulatory compliance, and leading investigations while potentially supervising junior analysts.
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
- Perform quality control tasks and assist with client communication and 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
- Demonstrated ability to meet and exceed production goals effectively
Complete Job Description
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