Wisconsin Licensed Financial Crimes Investigator

Experienced professionals will find a full-time remote opportunity as a Wisconsin Licensed Financial Crimes Investigator, responsible for detecting suspicious financial activity, ensuring regulatory compliance, and leading investigations while potentially supervising junior analysts. Key Responsibilities Identify data anomalies and escalate cases for second-level review related to financial crimes 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 Proven ability to prepare detailed Suspicious Activity Reports (SARs) Proficiency in Microsoft Excel, PowerPoint, and Word Ability to work independently and collaboratively in a team environment