Financial Crimes Investigator, Entry Level

. Evaluate and monitor transactional activity to identify potential suspicious activity .

Posted 9/17/2026full-timeVirginia • United StatesEntry Level💰 $40,000 - $42,000 per yearWebsite

Key responsibilities & impact

Evaluate and monitor transactional activity to identify potential suspicious activity
Verify client identities and assess their relationships with financial institutions for KYC purposes
Interpret and implement client-operating policies related to financial data
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations
Escalate cases for second-level review
Write clear, concise reports summarizing findings and recommendations
Use basic Excel functions and technology applications, including Microsoft and internet tools, for analysis
Adhere to designated timeframes and procedures for timely and accurate task completion
Submit written work products for internal quality-control review and make necessary adjustments based on feedback
Meet production and quality standards while collaborating in a team-oriented environment
Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements

What you’ll need

Completed bachelor’s degree required
No prior experience required
Strong written and verbal communication skills and ability to learn quickly
Analytical mindset with attention to detail and organizational skills
Proficiency in Microsoft Excel; familiarity with other Office tools
Ability to work independently, adapt to feedback, and identify process improvements
Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Candidates must be located in Virginia and reside more than 40 miles from Richmond, VA
Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or I-485 job portability

Comp & perks

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
Company-provided virtual training during the first three weeks