Financial Crimes Investigator, Entry Level

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

📋 Description

• Review and assess transactions to detect potential suspicious behavior.

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

• Analyze and apply client-operating policies regarding financial data.

• Detect data anomalies and warning signs related to money laundering, terrorist financing, fraud, and sanctions breaches, escalating them for advanced review.

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

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

• Follow established timelines and procedures to ensure tasks are completed accurately and on time.

• Provide written work products for internal quality control assessment and make necessary modifications based on feedback.

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

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

• Complete mandatory virtual training from home during the initial three weeks, Monday through Friday, from 9:00 AM to 5:30 PM EST.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No previous experience is necessary.

• Excellent written and verbal communication skills with a capacity for rapid learning.

• An analytical mindset accompanied by attention to detail and strong organizational skills.

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

• Capability to work autonomously, adapt to feedback, and identify opportunities for process enhancement.

• Advanced Excel skills (including pivot tables, filtering, and sorting) along with robust research abilities are advantageous.

• 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, vision, and defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Company-sponsored training during the first three weeks.