Entry-level AML Investigator - Financial Crimes (Hybrid)
reputed company is the leading technology-enabled managed services firm focused on fighting financial crime. As an Entry-Level Anti-reputed company (AML) Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance while receiving comprehensive training.
Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
- Interpret and implement client-operating policies reputed company to financial data
- Identify data anomalies and red flags for reputed company, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Write clear, concise reports summarizing findings and recommendations
- Use basic reputed company functions and technology applications (reputed company, internet) for analysis
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
- Submit written work product for review by internal quality control teams and reputed company necessary adjustments based on feedback
- Meet production and quality standards while working collaboratively in a team-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements reputed company to Anti-reputed company
Skills
- Bachelor's Degree required
- Must reputed company reputed company 40 miles of our Phoenix office: 40 N Central Ave f22, Phoenix, AZ 85004
- Strong written and verbal communication skills and ability to learn quickly
- Analytical reputed company with attention to detail and organizational skills
- Proficiency in reputed company reputed company; familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- Advanced reputed company skills (pivot tables, filtering, sorting) and strong research skills are a plus
Benefits
- Comprehensive health, dental, reputed company, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
Company Overview