Financial Crimes Investigator, Entry Level

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

📋 Description

• Conduct reviews and monitor transactions to detect possible suspicious activities.

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

• Analyze and apply client-operating policies pertaining to financial information.

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

• Raise findings for secondary evaluation.

• Compose clear and concise reports detailing findings and suggestions.

• Utilize basic Excel functionalities and technology applications, including Microsoft tools and internet resources, for analysis.

• Follow established timelines and procedures to perform tasks accurately and in a timely manner.

• Submit written deliverables for internal quality control review and adjust based on feedback received.

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

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Previous experience is not required.

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

• Analytical thinking with a keen attention to detail and strong organizational skills.

• Proficiency in Microsoft Excel and familiarity with other Office applications.

• Capability to work independently, adjust to feedback, and recognize opportunities for process enhancements.

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

• Must operate from the specified home address and workspace.

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

• Following training, must work from Monday to Friday, 8:00 AM–5:00 PM local time.

• Must be legally authorized to work without employment immigration sponsorship or assistance, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, and 1-485 job portability.

🏝️ Benefits

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

• Comprehensive health, dental, and vision benefits.

• Defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Company-provided comprehensive training.