Related skills
data analysis kyc ofac transaction monitoring fraud📋 Description
- Conduct investigations of financial crimes (fraud, money laundering)
- Review alerts and perform customer due diligence (KYC, transactions)
- Document findings with red flags and context for disposition
- Maintain organized investigation records and case docs
- Partner with teams to resolve escalations
- Monitor investigation queues and SLAs
🎯 Requirements
- 1+ years with BSA/AML/OFAC investigations or financial crime ops
- Experience reviewing alerts or investigations related to fraud or money laundering
- Strong analytical skills to identify patterns and assess risk
- Familiarity with BSA/AML regulatory requirements
- Clear written communication documenting findings and recommendations
- Bachelor's degree or equivalent practical experience
🎁 Benefits
- Flexible hours and virtual-first culture with home office stipend
- Premium medical, dental, and vision insurance
- Generous paid parental and caregiver leave
- 401(k) savings plan with matching contributions
- Financial advisor and wellness support
- Flexible PTO and company holidays
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