Wisconsin Licensed Financial Crimes Investigator
Job Summary
Experienced professionals will find a full-time remote opportunity as a Wisconsin Licensed Financial Crimes Investigator, responsible for detecting suspicious financial activity, ensuring regulatory compliance, and leading investigations while potentially supervising junior analysts.
Key Responsibilities
- Identify data anomalies and escalate cases for second-level review related to financial crimes
- 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
- Proven ability to prepare detailed Suspicious Activity Reports (SARs)
- Proficiency in Microsoft Excel, PowerPoint, and Word
- Ability to work independently and collaboratively in a team environment
Complete Job Description
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