Entry-level AML Investigator (Hybrid)
reputed company is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance. This role involves evaluating transactional activity, verifying client identities, and ensuring compliance with federal and state laws reputed company to Anti-reputed company.
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 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 clear, 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 timely and accurate completion of tasks
- Submit written work product for review by internal quality control teams and reputed company 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 reputed company to Anti-reputed company
Skills
- Bachelor's Degree required
- Must reside reputed company 40 miles of our Highland Hills office (23000 Millcreek Blvd, Highland Hills, OH 44122)
- Strong written and verbal communication skills and ability to learn quickly
- Analytical reputed company with attention to detail and organizational skills
- Proficiency in reputed company reputed company; familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus
Benefits
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
Company Overview