Review and disposition transaction monitoring alerts using judgment.
Conduct reviews to identify money laundering, fraud, or other financial crime risks.
Document investigative findings and decisions in the case management system.
Escalate high-risk or complex cases with concise summaries.
Maintain SLAs and quality in a high-volume environment.
Identify opportunities to improve processes and investigation quality.

🎯 Requirements

Bachelor’s degree or equivalent experience
2–5 years in transaction monitoring, AML, fraud operations, or financial crime compliance
Hands-on experience reviewing and clearing transaction monitoring alerts
Solid understanding of BSA/AML fundamentals and regulatory expectations
Strong communication and analytical skills; SQL a plus
Comfort in a fast-paced, globally distributed environment

🎁 Benefits

Equity opportunities
Bonus opportunities
Global, distributed team environment

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