Base: $40,000; increase: $42,000 after 90 days; be...
Hybrid
Bachelor's degree required
Reside within 40 miles of highland hills oh
Strong written and verbal communication skills
This entry-level role provides comprehensive training for candidates with no prior experience to build a career in financial crime compliance
Job Summary
This entry-level role provides comprehensive training for candidates with no prior experience to build a career in financial crime compliance.
The position involves evaluating transactional activity, verifying client identities for KYC purposes, and identifying red flags for money laundering and fraud.
Compensation starts at $40,000 with an increase to $42,000 after the initial 90-day probationary period contingent on performance.
Matching Summary
This entry-level role provides comprehensive training for candidates with no prior experience to build a career in financial crime compliance.
Salary
Base: $40,000; Increase: $42,000 after 90 days; Benefits: Health, dental, vision, retirement plan
Skills & Requirements
Must-have
Bachelor's Degree required
Reside within 40 miles of Highland Hills OH
Strong written and verbal communication skills
Proficiency in Microsoft Excel
Analytical mindset with attention to detail
Nice-to-have
Advanced Excel skills including pivot tables
Strong research skills
Ability to identify process improvements
Familiarity with other Office tools
Key Requirements
Bachelor's Degree
Must reside within 40 miles of Highland Hills office