Senior Financial Investigator
Virtual Vocations Inc
To detect suspicious financial activity and ensure regulatory compliance, the full-time Senior Financial Crimes Investigator will lead investigations, perform quality control, and collaborate with clients while working remotely from their designated home office. Key Responsibilities Identify data anomalies related to money laundering, fraud, and sanctions violations, escalating cases as needed Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Assist with client communication and develop training materials while providing independent support to analysts 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, PowerPoint, and Word Proven ability to meet and exceed daily production goals with strong time management skills Virtual Vocations Inc
Vacancy posted 2 days ago
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