01Requirements
The ideal candidate combines financial crime investigation experience with strong analytical capabilities and knowledge of regulatory frameworks. They should be comfortable working independently in a remote environment while collaborating with multiple stakeholders.
13 years of experience in financial crime investigations, including AML, fraud, securities fraud, or related compliance disciplines.
Strong understanding of U.S. regulatory requirements, including BSA/AML, the USA PATRIOT Act, SEC, FINRA, and related financial services regulations.
Experience identifying and escalating suspicious activity, market manipulation risks, or unusual trading behavior.
Proficiency with transaction monitoring systems, case management platforms, and investigative workflows.
Strong analytical, documentation, and SAR-writing skills with excellent attention to detail.
Effective communication and problem-solving abilities with the confidence to collaborate across teams.
Experience using Google Sheets or Microsoft Excel, including pivot tables and advanced filtering techniques.
Working knowledge of domestic and international payment systems.
Ability to manage priorities, maintain accuracy, and adapt in a fast-paced financial technology environment.
Benefits:
Competitive salary package and stock options.
Comprehensive health benefits.
Remote-first work environment with flexibility to work from anywhere in North America.
One-time home office setup allowance of USD $500.
Monthly stipend of USD $150 through a company-provided expense card.
Opportunity to contribute to innovative financial infrastructure and compliance solutions.
Collaborative environment with globally distributed teams.
How Jobgether works:
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
Why Apply Through Jobgether
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