[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