Texas Licensed Senior Financial Crimes Investigator
Job Summary
To ensure regulatory compliance and detect suspicious financial activity, the full-time Texas Licensed Senior 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
- Proficiency in preparing detailed Suspicious Activity Reports (SARs)
- Experience with Microsoft Excel, PowerPoint, and Word
- Ability to work independently and collaboratively in a team environment
Complete Job Description
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