Financial Crimes Investigator (Entry Level)
Core
Review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance for financial institutions.
Role type
Entry-level Financial Crimes Investigator
Builds
Transaction monitoring reports and KYC assessments
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
Transaction analysis, KYC verification, policy interpretation, data anomaly detection, report writing, Microsoft Excel proficiency, regulatory compliance knowledge
Preferred skills
Advanced Excel skills (pivot tables, filtering, sorting), strong research skills
Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity; Verify client identities and assess their relationships with financial institutions for KYC purposes; Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations; Write clear, concise reports summarizing findings and recommendations; Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks; Ensure compliance with federal and state laws, regulations and company policies related to Anti-Money Laundering
