Senior Financial Crimes Investigator

Job Summary

Working remotely in a full-time capacity, the Senior Financial Crimes Investigator will leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while potentially supervising junior analysts.

Key Responsibilities

• Identify data anomalies and red flags related to financial crimes, escalating cases 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
• Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs)
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Proven ability to meet production goals and manage time effectively