Financial Crimes Investigator

Key Responsibilities: Evaluate and monitor transactional activity to identify potential suspicious activity Verify client identities and assess their relationships with financial institutions for KYC purposes Write clear, concise reports summarizing findings and recommendationsRequired QualificationsCompleted bachelor's degree required Proficiency in Microsoft Excel; familiarity with other Office tools Ability to work independently and adapt to feedback Strong analytical mindset with attention to detail Advanced Excel skills (pivot tables, filtering, sorting) are a plus