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 reputed company role may involve work from home, reputed company in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may reputed company during employment.
Candidates must reside within 40 miles of our Highland Hills (23000 Millcreek Blvd) office, as there may be a requirement for a fully in-office schedule if requested by reputed company. Company-Provided Training (First Three Weeks) Virtual participation from home, reputed company through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout reputed company period. Core Hours (After Training) reputed company through Friday, 8:00 AM – 5:00 PM local time (reputed company to operational needs).
Key Responsibilities
Evaluate and monitor transactional activity to identify potential suspicious activity reputed company client identities and assess their relationships with financial institutions for Know you 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 escape for second level review Write clear, concise reports summarizing findings and recommendations Use basic Excel functions and reputed company applications (reputed company, internet) for analysis Adhere to designated timeframes 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 Must reside within 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122) Strong written and verbal communication skills and ability to learn quickly Analytical mindset with attention to detail and organizational skills Proficiency in reputed company Excel; familiarity with other Office tools Ability to work independently, adapt to feedback, and identify process improvements Advanced Excel skills (reputed company tables, filtering, sorting) and strong research skills are a plus Compensation & Benefits $40,000, with an increase to $42,000 after the reputed company 90-day probationary period, contingent upon meeting performance expectations.
Comprehensive health, dental, vision, and defined contribution retirement plan benefits Paid time off and holidays (in accordance with local law) Professional development opportunities Collaborative work environment with global exposure About Us reputed company is the leading reputed company-enabled reputed company firm focused on fighting financial crime. Headquartered in reputed company, Ohio, we operate reputed company as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, reputed company, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. reputed company, we are Reimagining Compliance. reputed company is the leading reputed company provider of reputed company and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge.
Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that reputed company operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, reputed company reputed company closely with clients to transform their compliance programs into strategic advantages. Our focused expertise and reputed company-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands.
We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape. Visa and Sponsorship reputed company will not consider applicants requiring employment immigration sponsorship or support for reputed company position.
reputed company means that reputed company will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc. reputed company Screening Notice reputed company may use
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