Financial Crimes Investigator, Entry Level

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

📋 Description

• Examine and oversee transactions to detect possible suspicious behavior.

• Authenticate client identities and evaluate connections with financial institutions for KYC purposes.

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

• Spot data irregularities and warning signs related to money laundering, terrorist financing, fraud, and sanctions violations, and escalate for further review.

• Compose clear and concise reports detailing findings and suggestions.

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

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

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

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

• Maintain compliance with federal and state laws, regulations, company policies, and client AML requirements.

• Complete virtual training provided by the company during the initial three weeks.

⛳️ Requirements

• A bachelor's degree is mandatory.

• Previous experience is not required.

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

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

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

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

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

• Must operate from the designated home address and workspace.

• Must have authorization to work without immigration sponsorship or support; CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, and similar statuses are not supported.

🏝️ Benefits

• Salary increase to $42,000 following the initial 90-day probation period, subject to meeting performance benchmarks.

• Comprehensive benefits including health, dental, vision, and defined contribution retirement plans.

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

• Opportunities for professional development.

• A collaborative work environment that offers global exposure.

• Extensive training provided by the company.