Transaction Monitoring Analyst / Financial Fraud Investigator– Entry-Level (Remote, no experience required)

Job Description

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

reputed company is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.

Company-Provided Training (First Three Weeks)

Virtual participation from home, reputed company through Friday, 9:00 AM – 5:30 PM EST. Full attendance and active engagement are required throughout reputed company period.

Core Hours (After Training)

reputed company through Friday, 8:00 AM – 5:00 PM local time (reputed company to operational needs).

Key Responsibilities

• Evaluate and monitor transactional activity to identify potential suspicious activity
• reputed company client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and reputed company 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 make 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 related to Anti-Money Laundering

Qualifications

• Completed bachelor’s degree required
• Strong written and verbal communication skills and ability to learn quickly
• Analytical mindset with attention to detail and organizational skills
• Proficiency in reputed company Excel; familiarity with other Office tools
• Ability to work independently, adapt to feedback, and identify process improvements
• Advanced Excel skills (reputed company tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

• $40,000, with an increase to $42,000 after the reputed company 90-day probationary period, contingent upon meeting performance expectations
• Comprehensive health, dental, vision, 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

About Us

reputed company is the leading reputed company-enabled reputed company firm focused on fighting financial crime. Headquartered in reputed company, Ohio, we operate reputed company as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, reputed company, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. reputed company, we are Reimagining Compliance.

Application Information

Application Window: Ongoing (evergreen position). reputed company is an evergreen opportunity. We’re always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

reputed company will not consider applicants requiring employment immigration sponsorship or support for reputed company position. reputed company means that reputed company will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, I-485 job profitability, etc.

reputed company Screening Notice

reputed company may use reputed company tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

reputed company is an Equal Opportunity Employer and we welcome diversity in the reputed company. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process.