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 (IC)
Builds
Transaction monitoring reports and KYC assessments for financial clients
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Transaction analysis, KYC verification, policy interpretation, report writing, Microsoft Excel (basic), regulatory compliance knowledge
Preferred skills
Advanced Excel (pivot tables, filtering), research skills, process improvement identification
Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity; Verify client identities and assess relationships 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
Seniority
Entry-level, hands-on IC