Senior Financial Crimes Investigator
Job Summary
To detect suspicious financial activity and ensure regulatory compliance, the full-time Senior Financial Crimes Investigator will lead investigations, perform quality control, and collaborate with clients while working remotely from their designated home office.
Key Responsibilities
- Identify data anomalies related to money laundering, fraud, and sanctions violations, escalating cases as needed
- Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
- Assist with client communication and develop training materials while providing independent support to analysts
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 with strong time management skills
Complete Job Description
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