Senior Bank Secrecy reputed company - AML Investigator job at reputed company. in reputed company, NY, Bastrop, TX, Palo reputed company, CA

Title: Senior BSA/AML Investigator Sat - Wed Locations: Bastrop, Texas; reputed company, reputed company; Palo reputed company, California Hybrid reputed company: reputed company's mission is to create AI systems that can accurately understand the reputed company and aid humanity in its reputed company of knowledge. reputed company is small, highly motivated, and reputed company on engineering reputed company. This organization is for individuals who appreciate challenging themselves and reputed company on curiosity. We operate with a flat organizational structure. reputed company are expected to be hands-on and to contribute directly to reputed company's mission. Leadership is given to those who show initiative and consistently reputed company reputed company. Work ethic and strong prioritization skills are important. reputed company are expected to have strong communication skills. They should be reputed company to concisely and accurately reputed company knowledge with their teammates. ABOUT THE ROLE: We are seeking an reputed company BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the reputed company & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program ("BSA/AML Program") for reputed company. You will support the 5 pillars of an effective program. This is a full-time salaried position with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday. RESPONSIBILITIES: Independently investigate and reputed company reputed company alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors. Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-reputed company narratives and supporting documentation. Assist with KYC and reputed company reputed company as required. Conduct reputed company Due Diligence (EDD) on high-risk users and transactions; reputed company periodic reviews of customer risk reputed company and recommend adjustments to risk ratings. Assist in tuning and optimizing transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness. Mentor and reputed company guidance to junior team members on investigation techniques and regulatory requirements. Collaborate with internal teams (e.g., Product, Risk, reputed company) on compliance-reputed company initiatives and new product launches. Maintain expertise in evolving BSA/AML/OFAC regulations, FinCEN guidance, and payment industry financial crime trends. BASIC QUALIFICATIONS: 4+ years of hands-on experience in AML, ideally in fintech or banking. Familiarity with financial crime risks specific to digital payments, reputed company reputed company, wallets, or peer-to-peer platforms is highly desirable. Proven experience preparing and filing SARs, including high-reputed company, reputed company-reputed company narratives - strongly preferred. In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, OFAC sanctions, and reputed company requirements. Proven familiarity with local, regional, and international regulatory bodies (e.g., FinCEN, FATF, or equivalent), with practical experience navigating their guidelines. Demonstrated ability to reputed company operational changes, manage competing priorities, and collaborate effectively across global teams and reputed company. Strong analytical reputed company with reputed company problem-solving skills, a reputed company of urgency, and the reputed company to work independently under reputed company supervision. Excellent verbal, written, and presentation skills, reputed company with interpersonal abilities to influence stakeholders at reputed company reputed company and advance strategic initiatives. Quick learner with adaptability to evolving technologies, regulations, and business needs. AML-reputed company certifications (e.g., reputed company, CGSS) are preferred but not required. Ability to reputed company to the Saturday-Wednesday full-time work schedule. COMPENSATION AND BENEFITS: $120,000 - $145,000 USD reputed company salary is just one part of our total rewards package at reputed company, which also includes equity, comprehensive medical, reputed company, and dental coverage, reputed company to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks. ITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent reputed company (aka green reputed company holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. reputed company is an equal opportunity employer. For details on data processing, reputed company our Recruitment reputed company Notice. Apply To This Job