Financial Crimes Investigator

23 hours ago


Memphis, Tennessee, United States Evolve, LLC Full time
Financial Crimes Specialist

At Evolve, LLC, we are seeking a highly skilled Financial Crimes Specialist to join our team. This role is responsible for investigating and analyzing complex financial transactions to identify potential fraud and money laundering activities.

Key Responsibilities:
  • Conduct thorough research and analysis of financial transactions to identify potential fraud and money laundering activities.
  • Collaborate with internal and external stakeholders to gather information and evidence to support investigations.
  • Prepare and submit Suspicious Activity Reports (SARs) to regulatory agencies as required.
  • Identify and escalate control gaps and weaknesses to ensure compliance with regulatory requirements.
  • Develop and maintain expertise in financial crimes and regulatory requirements.
Requirements:
  • Bachelor's degree in a related field, such as finance, accounting, or business.
  • Three to five years of experience in financial crimes investigation, compliance, or a related field.
  • Strong understanding of Bank Secrecy Act and applicable laws.
  • Experience with Microsoft Office and other software applications.
  • Excellent analytical, communication, and problem-solving skills.
What We Offer:
  • A dynamic and collaborative work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.


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