Tennessee Licensed Financial Crimes Investigator

Posted 9 days ago

virtual vocationsNew York (NY)

Fraud Examiners, Investigators and Analysts Investigation and Personal Background Check Services

SENIORITY

Mid

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About 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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