Financial Crimes Investigator; Entry Level Job Harrisonburg Virginia USA,Finance & Banking

Position: Financial Crimes Investigator (Entry Level)
Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.

This position is intended for candidates located in Virginia who reside more than 40 miles from Richmond, VA.

Candidates living within a 40-mile radius of Richmond should apply to the Richmond, VA posting, as in-office attendance may be required for certain client projects or business needs.

Company-Provided Training (First Three Weeks)

Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)

Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and elevate for second level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications (Microsoft, internet) for analysis
Adhere to designated time frames and procedures to ensure timely and accurate completion of tasks
Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
Meet production and quality standards while working collaboratively in a team-oriented environment
Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

Completed bachelor's degree required
Strong written and verbal communication skills and ability to learn quickly
Analytical mindset with attention to