Georgia Licensed Financial Crimes Investigator

To leverage expertise in detecting suspicious financial activity, the full-time Georgia Licensed Financial Crimes Investigator will lead investigations, ensure regulatory compliance, and perform quality control tasks while working remotely from home. Key Responsibilities Identify data anomalies and escalate cases related to money laundering, fraud, and sanctions violations Verify client identities and ensure compliance with Know Your Customer (KYC) procedures Assist with advanced responsibilities, including client communication and quality control of written work Required Qualifications Completed bachelor's degree required Strong knowledge of financial or banking industries and related regulations Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements Proficiency in Microsoft Excel, PowerPoint, and Word Proven ability to meet and exceed daily production goals