Financial Crimes Investigations Senior Associate

The Financial Crimes Investigations Senior Associate will analyze transaction monitoring alerts and investigate suspicious activity to ensure the highest standards of integrity and compliance. This is a fast-paced, investigative role that requires a sharp eye for detail and understanding of evolving risk behaviors.

Requirements

• At least 2 years of experience in Financial Crimes, Compliance, or a related role in banking, gaming, or a regulated industry.
• Strong attention to detail with the ability to manage multiple investigations under tight deadlines.
• A high level of discretion and a customer-focused mindset when partnering with internal teams.
• Flexibility and resilience in a fast-moving, rapidly changing environment.
• Certification in CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is a plus.

Benefits

• Bonus
• Equity
• Benefits