Financial Crimes Investigator (Entry Level)

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 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. 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). Key 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, i