Financial Crime

• Review and monitor transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate findings for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Adhere to designated timeframes and procedures
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating with a team
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Complete comprehensive virtual training during the first three weeks

Financial Crime jobs in Pennsylvania

Financial Crimes Investigator – Entry Level