Financial Crimes Investigator – Entry Level

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

📋 Description

• Review and oversee transactions to detect potential suspicious activities.

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

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

• Detect data inconsistencies and warning signs for activities such as money laundering, terrorist financing, fraud, and sanctions breaches.

• Raise issues for secondary review.

• Prepare clear and succinct reports that summarize findings and provide recommendations.

• Utilize basic Excel functions along with Microsoft and internet applications for analytical purposes.

• Complete tasks within established timelines and procedures.

• Submit written deliverables for internal quality control assessment and make necessary revisions.

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

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

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

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

• Analytical mindset with strong attention to detail and organizational abilities.

• Proficient in Microsoft Excel, with familiarity in other Office applications.

• Capability to work independently, respond to feedback, and identify opportunities for process enhancements.

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

• Ability to work from a specified home address and designated home 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 I-485 job portability.

🏝️ Benefits

• Increase to $42,000 after the initial 90-day probationary period, subject to 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.

• Company-provided comprehensive training.