A company is looking for an Entry-Level AML Investigator in Financial Crimes Compliance.
Key Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify client identities and conduct Know Your Customer (KYC) assessments
- Identify data anomalies and escalate for further review as necessary
Required Qualifications
- Bachelor's Degree required
- Must currently reside within Ohio
- Experience in MS Excel and MS Word
- Ability to work independently and in a team environment
- Willingness to receive feedback and implement changes quickly