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compliance aml ofac bsa fraud📋 Description
- Real-time management of alerts to combat fraud and AML.
- Review escalations from other teams to assess fraud risk.
- Review onboarding apps and transaction-monitoring alerts (traditional & crypto).
- Focus on fraud detection, mitigation, and loss prevention across lending and banking products.
- Train in assessing alerts related to AML requirements.
- Balance customer experience with fraud prevention as trends evolve.
🎯 Requirements
- 1+ years AML/fraud/compliance experience.
- Comfortable making decisions in a fast-paced environment.
- Strong problem-solving and communication skills.
- General knowledge of Fraud and AML operations.
- Enthusiasm for Fraud and BSA/AML compliance.
- Ability to communicate effectively in writing.
- CAMS or CFE certifications favored.
🎁 Benefits
- Medical, dental, and vision coverage; employer-paid premiums.
- Company HSA, FSA, Dependent Care FSA, 401(k), and commuter benefits.
- Employer-paid life and disability insurance.
- 11 observed holidays and PTO.
- Up to 12 weeks of paid family leave.
- Continuing education reimbursement.
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