Financial Crimes Investigator, Entry Level

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Adhere to designated time frames and procedures for timely and accurate task completion
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Participate virtually from home during the first three weeks, Monday through Friday, 9:00 AM-5:30 PM EST
• Work Monday through Friday, 8:00 AM-5:00 PM local time after training

• Bachelor's Degree required
• Strong written and verbal communication skills and ability to learn quickly
• Analytical mindset with attention to detail and organizational skills
• Proficiency in Microsoft Excel; familiarity with other Office tools
• Ability to work independently, adapt to feedback, and identify process improvements
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
• Candidates located more than 40 miles from the Highland Hills, OH office
• 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

Demonstrates strong analytical skills and attention to detail in evaluating transactions for suspicious activity, ensuring compliance with AML regulations and KYC policies. Proficient in Microsoft Excel for data analysis and reporting, with the ability to adapt to feedback and improve processes.

• Bachelor's Degree
• Analytical Mindset
• Proficiency In Microsoft Excel
• Strong Written And Verbal Communication Skills
• Compliance With AML Regulations

• Data Analysis
• Transaction Evaluation
• KYC Procedures
• Report Writing
• Data Anomaly Identification
• Excel Functions
• Advanced Excel Skills
• Research Skills

• Attention To Detail
• Organizational Skills
• Ability To Work Independently
• Adaptability To Feedback
• Team Collaboration

• AML Compliance
• Fraud Detection
• Terrorist Financing
• Sanctions Violations
• Financial Institutions

• Microsoft Excel
• Microsoft Office
• Internet Applications