Entry-level AML Investigator - Financial Crimes (Remote)

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About the position

No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

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.
  • Use basic Excel functions and technology applications (Microsoft, 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.

Requirements

  • Bachelor’s Degree required.
  • Must be currently residing in Ohio.
  • Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
  • Strong verbal and written communication skills.
  • Ability to accept feedback positively and implement necessary changes quickly.
  • Strong analytical, problem solving and organizational skills.
  • Technical aptitude for using Microsoft Excel and other technology tools.
  • Ability to work independently and collaborate effectively in a team environment.
  • Quick learner with the ability to adapt to feedback, new technologies and processes.

Nice-to-haves

  • Ability to adapt to change quickly and identify opportunities for improvement.
  • Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
  • Strong entrepreneurial spirit and collaborative mindset.
  • Knowledge of effective internet search techniques.

Benefits

  • Comprehensive health, dental, and vision benefits
  • Paid time off and holidays
  • Professional development opportunities
  • Collaborative work environment with global exposure
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