Job Description:
• Investigate various system-generated alerts in our case management platform
• Conduct manual reviews of customer documentation and identity verification details
• Perform enhanced due diligence (EDD) assessments
• Analyze customer accounts and transactional data to identify potential fraud activity
• Maintain well-documented records of KYC reviews and compliance requirements
• Collaborate with cross-functional teams to resolve compliance-related issues
• Provide input into ongoing process improvements
• Ad-hoc investigations and project work as required
Requirements:
• At least 2 years of experience in AML compliance, fraud detection, or a similar role at a financial institution or FinTech
• Familiarity with banking regulations, including BSA/AML, KYC, OFAC sanctions
• Action-oriented with a desire for process execution
• Familiarity with identity verification tools and fraud detection techniques
• Detail-oriented mindset with excellent analytical and problem-solving skills
• Ability to work independently, prioritize tasks, make decisions, and meet deadlines in a fast-paced and dynamic environment
Benefits:
• health insurance
• retirement plans
• paid time off
• flexible work arrangements
• professional development
• benefits for diverse communities
Apply Now
Apply Now