South Carolina Licensed Financial Investigator

Job Summary

Working remotely in a full-time capacity, a South Carolina Licensed Financial Investigator will leverage their expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while collaborating with clients to manage financial crime risks.

Key Responsibilities

• Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
• Verify client identities to ensure compliance with Know Your Customer (KYC) procedures
• Perform quality control tasks and assist with client communication and training materials

Required Qualifications

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