Financial Crime Risk Investigator II – Centralized Investigations

This is a fully remote position, open to applicants in Florida, +2 more states.

📋 Description

• Executes investigations of moderate complexity for both internal and external cases.

• Recommends the demarket and/or freezing of accounts to the appropriate investigative unit.

• Carries out adjudications of moderate complexity.

• Applies reasonable grounds to suspect money laundering and terrorist financing.

• The Centralized Investigation Team (CIT) is tasked with investigating referrals concerning potentially fraudulent activities.

⛳️ Requirements

• Bachelor's degree or equivalent professional experience.

• Over 3 years of experience in relevant fields.

• 1-2 years of experience in a specialized AML, Compliance, or Fraud-related position.

• Knowledge of Fraud typologies and investigation processes.

• Excellent written and verbal communication abilities.

🏝️ Benefits

• Health insurance coverage.

• 401(k) matching program.

• Paid time off benefits.

• Flexible working hours.

• Opportunities for professional development.