Financial Crime Compliance/AML Investigator

The role

You will implement procedures and controls to protect customer safety. You will work with Risk and Fraud teams to monitor and take action on suspicious transaction alerts.

What you will do

• Performing investigation to identify financial crime typologies
• Monitoring of sanctions and PEP screening alerts
• Drafting suspicious transaction reports
• Providing advice and analysis of observed ML/TF typologies and trends
• Perform quality control reviews of sanctions and suspicious transactions alerts and reports
• Participating in transaction monitoring system tuning tests
• Additional duties as assigned by your manager

Required qualifications

• 4+ years of experience
• Strong investigations experience with ability to tie disparate red flags and to effectively document conclusive results
• Ability to synthesize transactional behavior through different views of transaction data set
• Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment
• Meticulously organized with ability to successfully manage disparate assignments in parallel
• Results-oriented and analytical, with ability to work independently and adaptively
• Ability to work closely and communicate effectively with colleagues in all functions at all levels who are working remotely
• Skilled in both written and verbal communications with all levels of an organization

Nice to have

• Past experiences implementing BSA/AML program improvements
• CAMS or current candidacy

Benefits

• Competitive salary
• Stock options
• Comprehensive health insurance coverage
• Accident and disability insurance
• Term life insurance
• Mental health support and wellness programs
• Various time off programs (vacation, sick, other paid leaves, and paid regional holidays)
• Monthly transport and work-from-home allowances

Before you apply

• AI-assisted initial screen
• Interview with Talent Partner
• Technical or Hiring Manager Interview
• Team Interview
• Executive Interview

About the company

OnePay is a consumer fintech platform that brings together banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto. It is backed by Walmart and Ribbit Capital.