Financial Crimes Investigator – Entry Level

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

📋 Description

• Review and analyze transactions to detect potential suspicious activities.

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

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

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

• Compose clear and concise reports summarizing findings and recommendations.

• Utilize basic Excel functions and various technology applications, including Microsoft and internet tools, for analytical purposes.

• Adhere to specified timelines and procedures to ensure tasks are completed accurately and punctually.

• Submit written work for internal quality-control assessments and make necessary adjustments based on feedback.

• Achieve production and quality standards 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 initial three weeks.

⛳️ Requirements

• A completed bachelor’s degree is required.

• No prior work experience is necessary.

• Strong written and verbal communication skills with a quick learning capability.

• An analytical mindset accompanied by attention to detail and organizational abilities.

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

• Ability to work independently, adapt to feedback, and recognize opportunities for process enhancement.

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

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

• 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 1-485 job portability.

🏝️ Benefits

• Salary increase to $42,000 following the initial 90-day probationary period, contingent on 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 with global exposure.