Financial Research & Investigations Specialist (Remote)

at  ALT FUNDS GLOBAL

QUALIFICATIONS & EXPERIENCE

• 5+ years of experience in financial research, forensic investigations, fraud detection, or regulatory compliance.
• Proven expertise in financial crime investigations, anti-money laundering (AML), and corporate due diligence.
• Strong analytical and investigative skills with the ability to interpret complex financial data.
• Experience working with SWIFT transactions, correspondent banking, and structured finance is a plus.
• Knowledge of global financial regulations, compliance standards, and risk management frameworks.
• Ability to compile and present detailed research reports with clarity and precision.
• Familiarity with OSINT tools, forensic accounting methodologies, and regulatory databases.
• Strong attention to detail, critical thinking, and independent problem-solving skills.
• Ability to work remotely with minimal supervision while maintaining high standards of accuracy.

ROLE OVERVIEW

The Financial Research & Investigations Specialist will conduct deep investigative research into banking transactions, fraud detection, compliance violations, and high-risk financial activities. The ideal candidate will have experience in financial crime investigations, forensic research, and regulatory due diligence.

KEY RESPONSIBILITIES

• Conducted in-depth financial research and investigated high-risk transactions, corporate structures, and potential fraud schemes.
• Analyze banking records, payment flows, and transaction data to identify patterns, inconsistencies, and potential compliance risks.
• Using advanced research tools and methodologies, investigate fraudulent activities, regulatory violations, and financial misconduct.
• Utilize OSINT (Open-Source Intelligence), forensic research databases, and financial crime detection tools.
• Compile detailed, confidential reports with findings, risk assessments, and strategic recommendations.
• Work closely with internal teams, including legal, compliance, and risk management.
• Maintain strict confidentiality and discretion when handling sensitive financial and corporate intelligence.
• Stay updated on fraud trends, regulatory changes, and financial crime methodologies.