Entry-Level AML Investigator

September 16

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BSA/AML Compliance • OFAC Compliance • Fraud Monitoring • Enhanced Due Diligence Reviews • Transaction Monitoring and Reporting

1001 - 5000

💰 Private Equity Round on 2017-08

Description

• This is a Work from Home Opportunity for candidates who currently reside in Ohio. • No Experience Required, On-the-Job Training Provided! • Collaborate with clients to analyze financial activities and mitigate risks associated with financial crime. • Detect and investigate unusual financial behaviors to ensure compliance with regulatory policies.

Requirements

• Bachelor’s Degree required. • Must currently reside within Ohio. • Proficient in crafting clear and concise narrative and written summaries, effectively articulating recommendations and conclusions. • Strong verbal and written communication skills. • Ability to receive feedback positively and implement necessary changes quickly. • Strong analytical, problem solving and organizational skills. • Experience in MS Excel, MS Word, and the ability to learn new technologies quickly. • Ability to work independently and in a team environment.