AML Investigator III

📋 Description

• Provide input as we implement new transaction monitoring rules and tune existing ones
• Review AML, and other financial crime alerts in our transaction monitoring queue and take action as
• Contact our users for information on their account usage and transactions
• Work with our partners and internal team members to review and assess information received from
• Investigate and respond to Requests for Information (RFIs) from our Partner Banks, delivering
• Decision user accounts as needed, including locking or closing accounts

🎯 Requirements

• Experience in identifying money laundering, detecting fraud, or other financial crimes related
• Fluent in the language of bank transactions, including ACH, check, debit card, credit card, and
• Understand the business banking landscape and have familiarity with international activity and
• Exercise empathy and understanding when communicating with users
• Communicate complicated concepts with efficiency and clarity, both in speech and writing
• Manage relationships with external parties with confidence and kindness

🎁 Benefits

• Target base salary ranges: $121,700—$152,100 USD (for US employees in New York City, Los Angeles
• Target base salary: $109,500—$136,900 USD (for US employees outside those hubs)
• Equity (stock options/RSUs)
• Benefits package
• Diversity and inclusion program
• Equal Employment Opportunity employer