Senior Financial Crimes Investigator (WV)
Virtual Vocations Inc
To support financial crime risk management, the full-time Senior Financial Crimes Investigator (WV) will detect suspicious financial activity, ensure regulatory compliance, and perform quality control while working remotely from their designated home workspace. Key Responsibilities Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations for review Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Assist with quality control tasks and provide independent support to analysts with workflow items Required Qualifications Completed bachelor's degree required Strong knowledge of financial or banking industries and related regulations and laws Ability to investigate suspicious activities and prepare detailed Suspicious Activity Reports (SARs) Proficiency in Microsoft Excel, PowerPoint, and Word Proven ability to meet and exceed daily production goals while managing time effectively Virtual Vocations Inc
Vacancy posted 3 days ago
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