Tennessee Licensed Financial Crimes Investigator
Job Summary
To detect suspicious financial activity and ensure regulatory compliance, the full-time Tennessee Licensed Financial Crimes Investigator will lead investigations, supervise junior analysts, and collaborate with clients while working remotely.
Key Responsibilities
- Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
- Verify client identities and 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
- 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
- Experience in meeting production goals and managing time effectively
Complete Job Description
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