Arizona Licensed Financial Crimes Investigator
virtual vocationsNew York, NY
Arizona Licensed Financial Crimes Investigator
virtual vocationsNew York, NYMid L4
Investigation and Personal Background Check ServicesMiscellaneous IntermediationMiscellaneous Financial Investment Activities
APPLY NOWTo ensure regulatory compliance and detect suspicious financial activity, the full-time Arizona Licensed Financial Crimes Investigator will lead investigations, supervise junior analysts, and collaborate with clients while working remotely from home.
Key Responsibilities:
Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
Perform quality control tasks and assist in developing client-specific training materialsRequired QualificationsCompleted bachelor's degree required
Strong knowledge of financial or banking industries and related regulations
Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
Proficiency in Microsoft Excel, PowerPoint, and Word
Proven ability to meet and exceed daily production goals with effective time management skills
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Level
Mid L4
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
2 days ago