Entry Level Financial Crimes Investigator

Key Responsibilities: Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities and assess their relationships with financial institutions for KYC purposes Write clear, concise reports summarizing findings and recommendations

Required Qualifications: Completed bachelor's degree required Proficiency in Microsoft Excel; familiarity with other Office tools Analytical mindset with attention to detail and organizational skills Ability to work independently, adapt to feedback, and identify process improvements Strong written and verbal communication skills and ability to learn quickly