Financial Crime InvestigatorVirtualVocations • Greensboro, North Carolina, United States
Financial Crime Investigator
VirtualVocations • Greensboro, North Carolina, United States
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A company is looking for a Financial Crime Investigator.
Key Responsibilities
Handle and review assigned cases, advising stakeholders on next steps
Maintain escalation and client off-boarding logs, ensuring timely resolution
Partner with internal stakeholders to enhance the quality of SARs and ensure compliance with regulations
Required Qualifications
Bachelor's degree in Business, Legal, or related field, or equivalent experience
3-5 years of experience in investigations or regulatory roles at financial institutions or fintech companies
Proficiency in compliance applications such as Chainalysis and TRM
Strong knowledge of local laws and regulations related to financial crime
Ability to navigate ambiguity in a fast-paced environment
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Investigator • Greensboro, North Carolina, United States
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