Tennessee Licensed Financial Crimes Investigator
virtual vocationsNew York, NY
Tennessee Licensed Financial Crimes Investigator
virtual vocationsNew York, NY
8 days ago
Occupations
Fraud Examiners, Investigators and AnalystsFinancial ExaminersFinancial Specialists, All OtherIndustries
Investigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationCommercial BankingAbout the role
To detect suspicious financial activity and ensure regulatory compliance, the full-time Tennessee Licensed Financial Crimes Investigator will lead investigations, supervise junior analysts, and collaborate with clients while working remotely.
Key Responsibilities:
Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations
Verify client identities and ensure compliance with Know Your Customer (KYC) procedures
Perform quality control tasks and assist with client communication and training materials
Required Qualifications:
Completed bachelor's degree required
Strong knowledge of financial or banking industries and related regulations
Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements
Proficiency in Microsoft Excel, Power Point, and Word
Experience in meeting production goals and managing time effectively
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JOB OVERVIEW
Experience level
Mid
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
8 days ago
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