Senior BSA/AML Investigator (Sat - Wed)

📋 Description

• Investigate and resolve complex alerts from transaction monitoring systems.
• Analyze payment flows and user behavior for financial crime patterns.
• Prepare SAR filings with high-quality narratives and docs.
• Assist with KYC and onboarding as needed.
• Conduct EDD on high-risk users and reviews of risk profiles.
• Collaborate with Product, Risk, Legal on compliance initiatives.

🎯 Requirements

• 4+ years in AML, ideally fintech or banking.
• Experience with BSA/AML, USA PATRIOT, OFAC regs.
• Proven SAR filing experience with clear narratives.
• Knowledge of FinCEN, FATF guidelines; global regs.
• Strong analytical, communication, and teamwork skills.
• Willingness to work Saturday–Wednesday schedule.

🎁 Benefits

• USD 120k-145k base salary.
• Equity, comprehensive medical, vision, dental.
• 401(k) retirement plan access.
• Disability and life insurance; other perks.