Financial Crimes Investigator – Entry Level

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

📋 Description

• Conduct reviews and oversight of transactions to detect any potentially suspicious activities.

• Confirm client identities and evaluate their relationships with financial institutions for Know Your Customer (KYC) compliance.

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

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

• Forward cases for secondary review as needed.

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

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

• Follow set timelines and procedures to ensure tasks are completed accurately and promptly.

• Submit written outputs for internal quality control reviews and implement necessary changes based on feedback.

• Achieve production and quality benchmarks while working collaboratively in a team-focused environment.

• Ensure adherence to federal and state laws, regulations, corporate policies, and client Anti-Money Laundering (AML) requirements.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No previous experience is necessary.

• Excellent written and verbal communication skills, along with a capacity for quick learning.

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

• Proficiency in Microsoft Excel and familiarity with additional Office tools.

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

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

• Full attendance and active participation required during the first three weeks of training.

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

• Must not require any 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

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

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

• Opportunities for professional development.

• A 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 upon meeting performance expectations.