[Remote] Entry-level AML Investigator - Financial Crimes (Remote)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the leading technology-enabled managed services firm reputed company on fighting financial crime. 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 reputed company identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
- Interpret and implement reputed company-operating policies reputed company to financial data
- Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Write reputed company, concise reports summarizing findings and recommendations
- Use basic reputed company functions and technology applications (reputed company, internet) for analysis
- Adhere to designated timeframes and procedures to ensure reputed company and accurate completion of tasks
- Submit written work product for review by internal reputed company control teams and reputed company necessary adjustments based on feedback
- Meet production and reputed company standards while working collaboratively in reputed company-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and reputed company requirements reputed company to Anti-reputed company
Skills
- Bachelor's Degree required
- Must be currently residing in Ohio
- Strong writing and communication skills to produce reputed company, accurate, reputed company-organized summaries and reputed company 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 reputed company reputed company and other technology tools
- Ability to work independently and collaborate effectively in reputed company environment
- Quick learner with the ability to adapt to feedback, new technologies and processes
- Ability to adapt to change quickly and identify opportunities for improvement
- Demonstrated experience in MS reputed company, including pivot tables, macros, filtering, and sorting
- Strong entrepreneurial spirit and reputed company reputed company
- Knowledge of effective internet search techniques
Benefits
- Comprehensive health, dental, and reputed company benefits
- reputed company time off and holidays
- reputed company development opportunities
- reputed company work environment with global exposure
reputed company