Virginia Licensed Financial Crimes Investigator

Offering a full-time opportunity for a Virginia Licensed Financial Crimes Investigator, the role involves reviewing transactions, identifying suspicious activity, and supporting Know Your Customer (KYC) compliance, with the flexibility of remote, in-office, or hybrid work arrangements. 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 recommendations Required Qualifications Completed bachelor's degree required Proficiency in Microsoft Excel; familiarity with other Office tools Analytical mindset with attention to detail and organizational skills Ability to work independently and adapt to feedback Advanced Excel skills (pivot tables, filtering, sorting) are a plus