Senior Risk Investigator - AML

Job Description

• Detects suspicious activity, conducts thorough investigations, and shuts down bad actors • Balances an eagle eye for risk with excellent user experience • Works on transaction monitoring, financial crime investigations, case management, and drafting Unusual Activity Reports

Qualifications

• Have experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules • Be fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international • Understand the US banking system, startups, and e-commerce companies

Benefits

• Base salary, equity (stock options), and benefits • Highly competitive salary and equity ranges within the SaaS and fintech industry