Entry-level AML Investigator

Job Summary

A company is looking for an Entry-level AML Investigator - Financial Crimes (Remote).

Key Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• Verify client identities for Know Your Customer (KYC) purposes
• Identify data anomalies and escalate findings for review

Required Qualifications

• Bachelor's Degree required
• Must currently reside in Alabama, Florida, Georgia, North Carolina, Ohio, Pennsylvania, South Carolina, or Virginia
• 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 and new technologies