Financial Crimes Investigator, Entry Level

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

📋 Description

• Analyze and assess transactions to detect any potentially suspicious activities.

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

• Interpret and apply client-operating policies concerning financial data.

• Recognize data irregularities and warning signs related to money laundering, terrorist financing, fraud, and sanctions breaches.

• Forward cases for secondary evaluation.

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

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

• Follow designated timelines and procedures diligently.

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

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

• Ensure adherence to federal and state laws, regulations, company policies, client expectations, and Anti-Money Laundering standards.

• Participate in three weeks of virtual training provided by the company from home, Monday through Friday, 9:00 AM–5:30 PM EST.

• Work Monday through Friday, 8:00 AM–5:00 PM local time following the training period.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No prior experience is necessary.

• Excellent written and verbal communication skills, along with the ability to learn swiftly.

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

• Proficiency in Microsoft Excel; familiarity with additional Office tools is beneficial.

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

• Ability to work from the designated home address and home workspace.

• Advanced Excel skills (including pivot tables, filtering, sorting) and robust research skills 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 related assistance.

🏝️ Benefits

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

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

• Opportunities for professional development.

• Collaborative work environment offering global exposure.

• Extensive training provided by the company.

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