Financial Crimes Investigator – Entry Level

This is a fully remote position, open to applicants in Virginia, +1 more state.

📋 Description

• Assess 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 regarding financial information.

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

• Forward issues for secondary evaluation.

• Prepare clear and concise reports detailing findings and recommendations.

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

• Fulfill tasks within specified timeframes and procedures.

• Submit written deliverables for internal quality control assessment and make necessary modifications based on feedback.

• Adhere to production and quality benchmarks while working collaboratively with a team.

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

• Participate in virtual company-sponsored training from home during the initial three weeks, Monday through Friday, from 9:00 AM to 5:30 PM EST.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• No previous experience is necessary.

• Strong written and verbal communication abilities with a quick learning aptitude.

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

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

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

• Advanced Excel skills (including pivot tables, filtering, and sorting) and robust research abilities are an asset.

• Must be able to work from the specified home address and home office setup.

• Must not require immigration sponsorship or support for employment, 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

• $42,000 salary following the initial 90-day probationary period, contingent upon meeting performance criteria.

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

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

• Opportunities for professional development.

• Collaborative work atmosphere with global exposure.

• Extensive training provided by the company.