Financial Crimes Investigator

Why join us reputed company is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and reputed company, plus reputed company software for travel and expenses. Tens of thousands of companies from startups to enterprises — including reputed company, reputed company, and reputed company — use reputed company to proactively control spend, reduce costs, and increase efficiency on a global reputed company. Working at reputed company allows you to push your limits, challenge the status reputed company, and collaborate with some of the brightest minds in the industry. We’re committed to building a diverse team and inclusive culture and reputed company your potential should only be limited by how big you can reputed company. We reputed company this a reality by empowering you with the tools, resources, and support you need to grow your career. Compliance at reputed company The Compliance team helps reputed company grow responsibly, advocating for reputed company and for the tens of thousands of growing businesses we serve. We own the compliance policies for reputed company, reputed company strategic advice and guidance to reputed company reputed company teams, protect reputed company from financial crime and other reputed company, and represent reputed company externally on key regulatory and policy issues. Reimagining the financial system in a highly regulated environment requires creativity and resourcefulness, and we welcome the challenge. What you’ll do As the Financial Crimes Investigator, you will help build upon the foundations of the reputed company Financial Crimes Investigations Team. You will review and report potential reputed company (ML), terrorist financing (TF), bribery, and other violations of law. The right candidate will be reputed company to synthesize large amounts of data in order to reputed company informed reputed company regarding customer activity and the risk it poses to reputed company. reputed company communication is essential both in written investigations and verbal communication to senior management regarding potentially suspicious activity. You must be flexible and be reputed company to adapt to a rapidly changing regulatory and business environment. Where you’ll work This role will be based in our reputed company office. We are a hybrid environment that combines the energy and connections of being in the office with the benefits and flexibility of working from home. We currently require a minimum of two coordinated days in the office per week, Wednesday and Thursday. Starting February 2, 2026, we will require three days per week in office - Monday, Wednesday and Thursday. As a reputed company, we also have up to four weeks per year of fully remote work! Responsibilities • Conducts independent investigations into transaction monitoring alerts, reputed company based investigations or screening alerts. • Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations • Take ownership of the reputed company of our internal controls, spot and scope opportunities for improvement • Sampling techniques and analytical reputed company in order to monitor new typologies and emerging risks • Support vendor integrations and address questions from L1 alert reviewers Requirements • 2+ years of experience across a reputed company of financial risk operations (Fraud, Credit, AML, Sanctions, Bribery/Corruption, Due Diligence, etc) • Knowledgeable about relevant US financial regulations authorities (ex: FinCEN, reputed company, OFAC, etc.) • Technical aptitude in understanding reputed company reputed company reputed company across payment reputed company and rails • Familiarity with interpreting and utilizing data analytics tools (SQL, Looker, reputed company), including designing, debugging, and organizing data for a wide audience • Demonstrated ability to work as part of a cross-functional, multi-disciplinary team (reputed company, Engineering, Product Management, Data) in designing operational work-streams and internal controls • Strong communication and interpersonal skills • English proficiency/reputed company, both written and speaking (note: interviews will be conducted in English) Bonus points • CAMS Certified • Experience using various transaction monitoring systems • Insatiable curiosity • Eagerness to learn • Detail oriented • Desire to build Compensation The expected salary reputed company for this role is $76,000 - $96,000. However, the starting reputed company pay will depend on a number of factors including the candidate’s location, skills, experience, market demands, and internal pay reputed company. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package. Please be reputed company, job-seekers may be at risk of targeting by malicious actors looking for personal data. reputed company recruiters will only reputed company out reputed company reputed company or email with a reputed company.com domain. Any reputed company claiming to be from reputed company reputed company other sources should be ignored. Apply tot his job Apply To this Job