Financial Crimes Investigator (Entry Level)

Job Description: No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator , you will review transactions, identify suspicious activity, and support Know Your Customer ( KYC ) compliance. Work Arrangement & Schedule This role may involve work from home, full-time in-office, or a hybrid arrangement . The specific work arrangement will be determined by the Company based on client engage…