Financial Crimes Investigator, Entry Level

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

📋 Description

• Analyze and oversee 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, and sanctions infractions.

• Forward issues for further evaluation.

• Prepare clear, concise reports summarizing findings and recommendations.

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

• Complete assignments within specified timeframes and procedures.

• Submit written outputs for internal quality control assessment and adjust based on feedback.

• 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.

• No previous experience is necessary.

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

• An analytical mindset with strong attention to detail and organizational capabilities.

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

• Ability to work autonomously, adapt to feedback, and recognize process enhancements.

• Advanced Excel skills and robust research abilities are advantageous.

• Must operate from a designated home address and workspace.

• Availability required Monday through Friday, 9:00 AM–5:30 PM EST during the initial three weeks of training.

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

• 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 I-485 job portability.

🏝️ Benefits

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

• Comprehensive health, dental, and vision insurance.

• Defined contribution retirement plan benefits.

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

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• Extensive training provided by the company.