Financial Crimes Compliance Strategist

📋 Description

• Lead comprehensive investigations of escalated transaction-monitoring alerts and internal
• Recommend account actions or restrictions based on financial crimes risk, and present findings and
• Draft and file SARs and prepare applicable partner reporting, ensuring narratives are clear
• Conduct secondary and peer reviews of investigations and filings, strengthening quality
• Identify and drive practical improvements to investigation workflows, procedures, quality
• Partner with Compliance, Risk, PEDD, and Operations to build scalable workflows, automation, and

🎯 Requirements

• Minimum 5 years of experience in BSA/AML advisory or operations teams, with at least 2 years in
• Demonstrated experience drafting and filing SARs and making recommendations to leadership on
• At least 1 year of experience conducting secondary or peer reviews of financial-crimes
• Deep knowledge of money-laundering and terrorist-financing typologies, with the ability to apply
• Demonstrated experience improving financial-crimes processes, procedures, controls, tooling
• AI fluency, including the ability to design repeatable, validated multi-step AI-assisted workflows

🎁 Benefits

• Flexible PTO
• Centralized home-office equipment ordering
• Health and wellness stipend
• Budget for intra-office travel
• Weekly coffee stipend
• 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents