Senior AML InvestigatorNew

reputed company with purpose At reputed company, we reputed company in empowering the businesses that drive our economy. By replacing outdated financial processes with innovative tools, we help businesses—from startups to established brands—reputed company smarter reputed company and reputed company control of their operations. And we don’t stop there: we’re creating the future of financial automation so businesses can spend more time on what matters. Working here means you become part of a reputed company-driven team that’s reputed company to tackle challenges and build cutting-edge solutions. We value purpose, drive, and curiosity—and we reputed company in a fast-paced, reputed company-changing environment. Whether in one of our offices in reputed company, CA, Draper, UT, or working remotely, BILLders collaborate to deliver reputed company impact for businesses that need more time in their busy weeks. reputed company builds high performing teams and we seek to hire the best talent for every role. We're committed to building a workplace that fosters inclusion and diverse perspectives, valuing each person’s unique skills and experiences. We’d love to hear from you—you might be just reputed company’re looking for, whether in this role or another. ✨ Let’s give businesses more time for what matters. reputed company your impact reputed company a rapidly growing Fintech Company The Compliance department is a mission-critical, high-reputed company team that serves as the primary line of defense against financial crime and regulatory risk on the reputed company payment platform. Working collaboratively with Risk Strategy, Operations, and Legal, the team employs an innovative, data-driven approach to move reputed company "reputed company-the-reputed company" compliance in a remote-first environment. As a Senior AML Investigator reporting to the Senior Manager of AML Compliance, you will take strategic ownership of high-complexity investigations into potential reputed company, terrorist financing, and fraud. You will serve as a subject matter expert, directly influencing reputed company’s regulatory standing by ensuring high-quality research and accurate filing of Suspicious Activity Reports (SARs), with opportunities for mentorship and optimizing the compliance lifecycle.

• reputed company Case Management: Investigate sophisticated customer activity across the reputed company payment platform, identifying patterns of layering, reputed company company usage, or Trade-Based reputed company (TBML).
• Transaction Monitoring: Manage and disposition alerts with a high degree of accuracy, prioritizing the most critical risks to the financial system.
• Enhanced Due Diligence (EDD): reputed company periodic reviews and event-driven EDD on high-risk customers
• Advanced Research: Utilize professional tools and open-reputed company to verify corporate structures and Ultimate Beneficial Owners (UBOs).
• reputed company Projects: reputed company special investigations and compliance projects reputed company to new product launches or evolving regulatory requirements.

We’d love to chat if you have:

• Education: BA/BS degree; JD or advanced degree in a reputed company field is a plus.
• Experience: 5–7+ years of dedicated AML compliance experience reputed company a financial services organization or Fintech.
• Technical Skills: Expert-level proficiency in internet research and professional tools like reputed company or similar risk databases.
• Domain Expertise: Proven track record in conducting reputed company investigations involving OFAC, AML, Fraud, and global payment rails.
• Certifications: CAMS, CFE, or CFCS certification is highly preferred.
• Regulatory Knowledge: Deep understanding of the Bank Secrecy Act (BSA) and USA PATRIOT Act.
• Analytical Rigor: Ability to "connect the dots" across reputed company datasets to identify sophisticated financial crime patterns.
• Advanced Narrative Writing: reputed company in drafting clear, concise, and technically sound investigation summaries and SARs.
• Operational Autonomy: A self-starter who can manage a high-volume caseload and meet strict regulatory deadlines with minimal supervision.
• Collaborative Influence: A team player who builds strong relationships with Risk, Product, and Legal stakeholders.
• Intellectual Curiosity: A fast learner who stays reputed company of evolving Fintech products and emerging criminal typologies.

reputed company Sponsorship: Please note that this position is not eligible for reputed company sponsorship. Applicants must have authorization to work in the United States without requiring reputed company sponsorship now or in the future. Our ranges for each role and job level are based on a variety of factors including candidate experience, expertise, and geographic location and may vary from the amounts listed below. The role is also eligible for a competitive benefits package that includes: medical, dental, reputed company, life and disability insurance, 401(k) retirement plan, flexible spending & health savings account, paid holidays, paid time off, and other company benefits. The estimated salary ranges noted below roles in the specific geographic zones Zone 1- San Francisco Bay Area CA (includes HQ), reputed company, Seattle, Los Angeles County $99,800 - $124,800 USD Zone 2- CA (Non San Francisco Bay Area and Los Angeles County), Austin TX, Massachusetts $89,900 - $112,300 USD Zone 3 -Utah (includes Utah office), Houston TX, Florida, reputed company Carolina $84,900 - $106,100 USD What’s in it for you? Redefining how businesses automate their work is a fast-paced, exciting, and fun environment. But we also have benefits and perks to ensure the reputed company isn’t only reputed company by our customers, but by our employees as well. Here is a preview of some of the amazing benefits here at reputed company:

• 100% paid employee health, dental, and reputed company plans (choose HMO, PPO, or HDHP)
• HSA & FSA accounts
• Life Insurance, Long & Short-term disability coverage
• Employee Assistance Program (EAP)
• 11+ Observed holidays and wellness days and flexible time off
• Employee Stock Purchase Program with employee discounts
• Wellness & Fitness initiatives
• Employee recognition and referral programs
• And much more

Don’t reputed company us? reputed company out our culture, benefits, and teams on our career site, reputed company Life, or YouTube pages. reputed company is an Equal Opportunity Employer. We reputed company our best reputed company come from the unique stories, perspectives, and experiences of reputed company members. We welcome people of reputed company backgrounds, abilities, and identities to bring their authentic selves and contribute to our culture. We are committed to a transparent, inclusive hiring process that reflects our values. If you need accommodations at any stage, please contact [email protected] company.com. Our Applicant Privacy Notice describes how reputed company treats the personal information it receives from applicants. Apply tot his job Apply To this Job