Conduct independent investigations into transaction monitoring alerts and screenings.
Monitor unusual transactions and high-risk customers for SARs.
Own internal controls; identify opportunities for improvement.
Apply sampling and analytics to monitor new risk typologies.
Support vendor integrations and L1 alert reviewers.
Collaborate with Legal, Engineering, and Data on workflows.

🎯 Requirements

2+ years in financial risk ops (AML, sanctions, bribery, due diligence).
Knowledge of FinCEN/FINRA/OFAC and other US regulators.
Technical understanding of money movement across payment rails.
Proficiency with data analytics tools (SQL, Looker, Excel).
Familiarity with AI tools.
Strong communication; able to work cross-functionally with Legal, Engineering, and Data.

🎁 Benefits

Up to four weeks per year of fully remote work.
Hybrid work: three in-office days per week in New York.

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