Financial Crime Investigator
About the Role
A company is looking for a Financial Crime Analyst to investigate financial transactions and activities. Key Responsibilities Investigate transactions, counterparties, and customer activity to determine authenticity Utilize established AML procedures to differentiate between false positives and genuine red flags Collaborate with Product and Engineering teams to identify gaps and opportunities for AI tool improvements Required Qualifications A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience Strong written analysis skills with clear and structured documentation Ability to work independently within structured procedural environments Genuine curiosity about financial crime and its prevention Legally authorized to work in the United States without sponsorship
Qualifications
- degree in finance accounting criminology economics business law political science or related analytical field
- strong written analysis skills
- ability to work independently within structured procedural environments
Required Skills
Keywords
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