Iowa Licensed Financial Crimes Investigator

To ensure regulatory compliance and detect suspicious financial activity, the full-time Iowa Licensed Financial Crimes Investigator will lead investigations, supervise junior analysts, and collaborate with clients while working remotely. Key responsibilities Identify data anomalies related to financial crimes and escalate cases for review Verify client identities to ensure compliance with Know Your Customer (KYC) procedures Perform quality control tasks and assist in developing client-specific training materials Required qualifications Completed bachelor's degree required Strong knowledge of financial or banking industries and relevant regulations Ability to prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements Proficiency in Microsoft Excel, PowerPoint, and Word Demonstrated ability to meet and exceed daily production goals