Job Summary
A payments technology company is filling a position for a Remote Financial Crimes Investigator.
Candidates will be responsible for the following:
- Utilizing an AML case management tool and other internal software-driven systems
- Monitoring, researching, analyzing and investigating trends
- Detecting possible money laundering and terrorist funding activities
Skills and Requirements Include:
- Travel Requirements: 10%
- Bachelor's degree or a combination of relevant experience and education
- 4 years of experience investigating financial crimes
- Must have CPCI, CAMS, CFSSP, CPP or CFE
- Subject matter expert in analysis, investigation and preparation of financial crimes
- Ability to handle, discern and keep confidentiality as required for regulatory reporting
