Senior Financial Crimes Investigator (KY)
Job Summary
To support the detection of suspicious financial activity, the full-time Senior Financial Crimes Investigator (KY) will leverage expertise in regulatory compliance, lead investigations, and collaborate with clients in a remote work environment.
Key Responsibilities
- Identify data anomalies related to money laundering and fraud, escalating cases for further review
- Verify client identities to ensure compliance with Know Your Customer (KYC) procedures
- Perform quality control tasks and assist in developing client-specific training materials
Required Qualifications
- Completed bachelor's degree required
- Strong knowledge of financial or banking industries and related regulations
- Proven ability to prepare detailed Suspicious Activity Reports (SARs)
- Proficiency in Microsoft Excel, PowerPoint, and Word
- Ability to multitask and work independently while collaborating within a team
Complete Job Description
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