We are a hybrid, remote-office company dedicated to growing our talent anywhere. We take tremendous pride in our purpose to create financial inclusion for allTM. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.
Requirements
- Investigate alerts and cases generated from transaction monitoring systems, applying riskābased judgment to identify potentially suspicious activity.
- Analyze transactional activity, payment flows, and customer behavior to identify anomalies or red flags.
- Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with internal procedures and regulatory standards.
- Maintain current knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities.
- Document investigative findings clearly and accurately within case management systems.
- Meet defined service level agreements (SLAs) and productivity and quality expectations for assigned workstreams.
- Escalate higherārisk or complex matters to senior analysts or management in accordance with BSA/AML - SAM procedures.
- Collaborate with BSA/AML-SAM peers and internal stakeholders to support investigations and ongoing program objectives.
- Support FinCEN 314(a) and 314(b) information sharing requests and assist with law enforcement inquiries and legal process responses under the direction of senior staff.
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
