Analyst II, Financial Crimes Compliance - Investigations

We're looking for an Analyst II, Financial Crimes Compliance - Investigations to support investigations related to the Bank Secrecy Act (BSA), anti-money laundering (AML), fraud, and other financial crime risks. The role involves investigating potentially suspicious activity, onboarding high-risk clients, and performing required periodic client reviews. The ideal candidate will have 4+ years of experience in financial crimes investigations within a fintech environment, money services business or financial institution, and a Bachelor's Degree.

Requirements

• 4+ years of experience in financial crimes investigations within a fintech environment, money services business or financial institution
• Analytical and investigative experience, including transaction analysis, evidence collection, and pattern identification
• Experience using case management systems, transaction monitoring platforms, Microsoft Excel, and research tools to document investigations and analyze activity
• Experience preparing narratives, summarizing findings, and communicating investigative results to internal stakeholders
• Bachelor's Degree required

Benefits

• Fuel Your Life program to support your physical, financial, social, and emotional well-being
• Paid holidays and generous time away policies
• No-cost mental health support through Employee Assistance Programs
• Living Proof program to recognize your peers' extra effort with points redeemable for rewards
• Eight Employee Resource Groups to foster a collaborative culture and expand your network
• Unparalleled professional growth with training, development, and internal mobility opportunities
• Medical, dental, vision, life, and disability insurance options available from day one
• Retirement planning and discounted shares with the Employee Stock Purchase Plan
• Tuition assistance and reimbursement program
• Paid parental, caregiver, and military leave