Suspicious Activity Investigator wanted remotely in a European Company

REQUIREMENTS:

Bachelor’s degree in a Business, Legal, or related field, or equivalent practical experience
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
Ability to navigate through ambiguity in a fast-paced, dynamic environment
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
Excellent written and verbal communication, time management, analytical, and investigative skills