Financial Crimes Investigator, Entry Level

This is a fully remote position, open to applicants in Alabama.

📋 Description

• Review and oversee transactions to detect potential suspicious activities.

• Confirm client identities and evaluate relationships with financial institutions for KYC compliance.

• Understand and apply client-operating policies related to financial information.

• Detect irregularities and indicators of money laundering, terrorist financing, fraud, and sanctions breaches.

• Forward cases for secondary review.

• Compose clear and concise reports that summarize findings and recommendations.

• Utilize basic Excel functions and technology applications for data analysis.

• Complete assignments within specified timelines and established procedures.

• Submit written deliverables to internal quality control teams and make modifications based on their feedback.

• Achieve production and quality benchmarks while working collaboratively in a team environment.

• Ensure adherence to federal and state laws, regulations, company policies, and client AML requirements.

• Participate in comprehensive company training during the first three weeks.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Excellent written and verbal communication skills, with a quick learning ability.

• An analytical mindset with keen attention to detail and strong organizational abilities.

• Proficiency in Microsoft Excel and familiarity with other Office applications.

• Capability to work independently, respond to feedback, and recognize opportunities for process enhancements.

• Advanced Excel skills, such as pivot tables, filtering, and sorting, are advantageous.

• Strong research abilities are a plus.

• Must work from the specified home address and workspace.

• Availability for virtual training Monday through Friday, from 9:00 AM to 5:30 PM EST, with full participation and engagement is required.

• Must be available Monday through Friday, from 8:00 AM to 5:00 PM local time after training.

• Must fulfill production, quality, procedural, legal, regulatory, and client requirements.

• Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability.

🏝️ Benefits

• Comprehensive health, dental, and vision insurance.

• Defined contribution retirement plan benefits.

• Paid time off and holidays in accordance with local laws.

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Comprehensive training provided by the company.

• Salary increase to $42,000 after the initial 90-day probation period, contingent upon meeting performance expectations.