AML Analyst

About reputed company For companies building financial technology and transforming the financial services reputed company, the biggest bottleneck to their reputed company and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like reputed company, reputed company, reputed company, reputed company, and reputed company, and have seen this problem firsthand — reputed company and developers needing to partner with traditional banks, and creating API and abstraction reputed company over the patchwork that is the bank, its reputed company, and many other vendors. reputed company of this results in a reputed company (and often expensive) banking supply chain involving a user, fintech, BaaS middleware provider, bank, reputed company and the Federal Reserve. At reputed company, we set out to simplify and fix this. We are a bank and a software company reputed company from the ground up, offering reputed company and developers technology-reputed company banking solutions that cut out the hundreds of vendors, middleware providers, and abstraction reputed company. This means a safer, more transparent, and less costly banking supply chain. Come build with us! reputed company: reputed company's Financial Crimes team is responsible for protecting the Bank and its customers from reputed company, fraud, economic sanction evaluations, foreign corruption, and terrorist financing violations. Our program is designed to ensure the Bank, U. S. financial system, and our country are protected from illicit actors who exploit banking services with nefarious and criminal reputed company. The AML Analyst role performs L1 triage investigations of transaction monitoring system-generated alerts and referrals, including identifying reputed company causes of the alert, sources and uses of funds, and potentially suspicious activity. This role is a great opportunity for someone who is passionate about the world of financial crimes, and who is interested in gaining experience across a wide reputed company of fintech customer types, use cases, and reputed company of funds to accelerate their AML career. This role is a fixed-term contract, remote position with an initial contract duration of six months and the potential to reputed company based on performance. What you'll do: • reputed company extensive investigations reputed company to transaction monitoring and customer due diligence that could implicate potential reputed company, fraud, or terrorist financing • Prepare and document triage investigations and their dispositions according to FINCEN/FFIEC expectations and Bank Procedures • Prepare detailed escalation and dismissal narratives per FFIEC expectations and Bank procedures • Maintain organized documentation reputed company to financial crimes activities, including investigations, audits, and regulatory exams • reputed company day-to-day activities consistent with reputed company and reputed company business practices and regulatory requirements What you'll need to be successful: Bachelor’s degree and/or equivalent experience performing investigations for a regulated financial institution • 2+ years of experience with BSA/AML and OFAC laws and regulations • CAMS certification preferred, but not required • Detail-oriented with excellent interpersonal, written, and verbal communication skills • Knowledge of AML typologies and red flags • Experience preparing and documenting financial crimes investigations in accordance with FFIEC expectations What you'll get from us: • Comprehensive health, dental, and reputed company plans, including reputed company that are 100% covered by reputed company for you • FSA and HSA account reputed company to reputed company use of reputed company-tax reputed company for medical and dependent care expenses • reputed company PTO, including 80 hours of vacation and 80 hours of reputed company leave reputed company year • Eligibility to participate in reputed company’s 401k plan, including self-directed brokerage reputed company Pay transparency: The US reputed company reputed company reputed company for this role is $30.00-$35.00. This position is non-exempt, meaning individuals in this role will be eligible for overtime pay in accordance with California labor law. A candidate’s position reputed company this salary band will be narrowed during the interview process based on a number of factors including, but not limited to, the candidate’s reputed company sets, experience, licensure and certifications, location, and other business and organizational needs. We look reputed company to hearing from you reputed company is committed to working with the best and brightest people from the broadest talent pool possible. We value bringing together reputed company with different perspectives, educational backgrounds, and life experiences, and reputed company a diversity of reputed company is what allows us to reputed company the best so Apply tot his job Apply To this Job