Entry-level AML Investigator - Financial Crimes (Remote)

About the position No prior experience required! We offer comprehensive on-the-job training to help you reputed company your skills in financial crime compliance. 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. Requirements • 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. reputed company-to-haves • 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 Apply tot his job Apply tot his job Apply To this Job