Financial Crimes Investigator – Entry Level

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

📋 Description

• Review and oversee transactions to detect any potentially suspicious activities.

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

• Understand and implement operating policies related to financial data for clients.

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

• Forward findings for further evaluation.

• Compose clear and concise reports that summarize discoveries and suggest recommendations.

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

• Follow established timeframes and procedures diligently.

• Present written outputs to internal quality control teams and adjust based on their feedback.

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

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

• Complete an extensive virtual training program during the first three weeks.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Excellent written and verbal communication abilities along with a quick learning aptitude.

• 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 areas for process improvement.

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

• Must be able to work from a designated home office and workspace.

• Availability from Monday to Friday, 9:00 AM–5:30 PM EST during the initial three weeks is required.

• Must be available Monday through Friday, 8:00 AM–5:00 PM local time following training.

• Must possess 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 I-485 job portability are not supported.

🏝️ Benefits

• Salary increase to $42,000 after the initial 90-day probationary period, subject to meeting performance expectations.

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

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

• Opportunities for professional development.

• A collaborative work environment providing global exposure.

• Comprehensive training provided by the company.