Financial Crimes Investigator (Entry Level)
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.
Schedule
This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations. This position is intended for candidates located more than 40 miles from our Highland Hills, OH office. Candidates residing within a 40-mile radius should apply to the Highland Hills posting, as in-office attendance may be required for the duration of specific 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).
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 escalate for second level review
- Write clear, concise reports summarizing findings and recommendations