Senior Financial Investigator
Virtual Vocations Inc
Working remotely in a full-time capacity, the Senior Financial Crimes Investigator will leverage expertise to detect suspicious financial activity, ensure regulatory compliance, and lead investigations while potentially supervising junior analysts. Key Responsibilities Identify data anomalies and red flags related to financial crimes, escalating cases as necessary Verify client identities to ensure compliance with Know Your Customer (KYC) procedures Perform quality control tasks and assist with advanced responsibilities, including client communication and developing training materials Required Qualifications Completed bachelor's degree required Strong knowledge of financial or banking industries and related regulations Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs) Proficiency in Microsoft Excel, PowerPoint, and Word Proven ability to meet production goals and manage time effectively Virtual Vocations Inc
Vacancy posted 1 day ago
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