Senior Financial Crimes Investigator (WV)

Job Summary

To support financial crime risk management, the full-time Senior Financial Crimes Investigator (WV) will detect suspicious financial activity, ensure regulatory compliance, and perform quality control while working remotely from their designated home workspace.

Key Responsibilities

• Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations for review
• Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
• Assist with quality control tasks and provide independent support to analysts with workflow items

Required Qualifications

• Completed bachelor's degree required
• Strong knowledge of financial or banking industries and related regulations and laws
• Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs)
• Proficiency in Microsoft Excel, PowerPoint, and Word
• Proven ability to meet and exceed daily production goals while managing time effectively