Financial Crimes Investigator, Entry Level

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

📋 Description

• Review and oversee transactions to detect potential suspicious activities.

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

• Analyze and implement client-operating policies related to financial data.

• Detect data anomalies and warning signs for money laundering, terrorist financing, fraud, and sanctions violations.

• Elevate identified concerns for secondary review.

• Compose clear and concise reports detailing findings and recommendations.

• Utilize basic Excel functions along with Microsoft and internet applications for analysis.

• Follow specified timelines and procedures meticulously.

• Submit written outputs to internal quality control teams and make necessary adjustments based on their feedback.

• Achieve production and quality benchmarks while working collaboratively in a team-oriented setting.

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

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

• An analytical mindset with meticulous attention to detail and strong organizational skills.

• Proficiency in Microsoft Excel; familiarity with other Office applications is advantageous.

• Capability to work independently, adjust to feedback, and pinpoint process enhancements.

• Advanced Excel skills (including pivot tables, filtering, and sorting) and strong research skills are preferred.

• Must operate from the designated home address and workspace.

• Must be available Monday through Friday during required training hours and core hours.

• 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 1-485 job portability.

🏝️ Benefits

• $42,000 salary following the initial 90-day probationary period, contingent upon meeting performance expectations.

• Extensive health, dental, vision, and defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Comprehensive training provided by the company.