Financial Crimes Investigator – Entry Level

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

📋 Description

• Review and assess transactions to detect potential suspicious activities.

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

• Analyze and execute client-operating policies related to financial information.

• Detect data irregularities and warning signs associated with money laundering, terrorist financing, fraud, and sanctions breaches.

• Forward findings for secondary evaluation.

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

• Utilize basic Excel functionalities and Microsoft/internet applications for analysis.

• Complete assignments within the specified timeframes and procedures.

• Submit written deliverables for internal quality control review and make required modifications.

• Achieve production and quality benchmarks while collaborating effectively with the team.

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

• Engage virtually in company-sponsored training during the initial 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 a keen attention to detail and organizational capabilities.

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

• Capability to work independently, adapt to feedback, and recognize process enhancements.

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

• Must be able to work from the designated home address and suitable home workspace.

• No requirement for 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

• Salary increase to $42,000 following the initial 90-day probationary period, contingent on meeting performance standards.

• Comprehensive health, dental, and vision coverage.

• Defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• Collaborative work environment with international exposure.

• Extensive training provided by the company.