Conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR
Proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models before deployment
Working independently and with cross functional teams prioritizing multiple tasks with minimal guidance
Remain open to feedback from all levels to drive continuous improvement in compliance operations

Requirements

Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters.
Strong interpersonal, analytical, and communication (verbal and written) skills
Experience working with Google apps
Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early.
Creativity and problem-solving skills to address unstructured challenges.
Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing (nice to have)
Experience in project management, data analytics, and/or third-party vendor management (nice to have)
Proficiency with business intelligence tools such as Looker/Tableau/PowerBI, JIRA, Hummingbird, and Salesforce Service Cloud (nice to have)
Experience collaborating with internal external outsource business partners (nice to have)
Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE) (nice to have)
Advanced degree in business, finance, or customer experience (CX) (nice to have)

Benefits

Health insurance
401(k) matching
Flexible work hours
Paid time off
Remote work options

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

Transaction MonitoringEDD compliance investigationsSAR narrative draftingdata analyticsproject managementrisk identificationcompliance processes optimizationproblem-solving

Soft Skills

interpersonal skillsanalytical skillscommunication skillsflexibilityadaptabilitycreativitystrategic thinkingoperational thinking

Certifications

CAMSCFCSCFE