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About the role
Key responsibilities & impact- Review and investigate transaction monitoring alerts, sanctions screening alerts, unusual activity referrals, and escalated compliance cases.
- Conduct risk-based investigations using customer, transaction, behavioral, geographic, and typology data to identify suspicious activity and determine appropriate disposition in accordance with internal policies and regulatory requirements.
- Escalate potential AML, fraud, sanctions, or regulatory concerns as appropriate and maintain complete documentation supporting investigative conclusions.
- Prepare and support Suspicious Activity Reports (SARs), continuing activity reviews, and other regulatory reporting obligations while ensuring adherence to regulatory deadlines and internal service standards.
- Support sanctions compliance activities, including OFAC screening reviews, true-match analysis, reporting, testing, tuning, and control validation.
- Support compliance with applicable U.S. and Canadian regulatory requirements.
- Assist with the development, implementation, and maintenance of compliance policies, procedures, controls, regulatory inventories, compliance calendars, and change management initiatives.
- Support preparation and submission of regulatory reports, filings, licensing activities, and sponsor-bank compliance reporting requirements.
- Support the Canadian AML/ATF Compliance Program.
- Assist with remediation activities, Management Action Plans (MAPs), corrective actions tracking, validation, and closure of regulatory, audit, and independent review findings.
- Execute compliance monitoring, testing, and quality assurance reviews across AML, sanctions, investigations, regulatory reporting, and broader compliance activities.
- Assess control effectiveness, identify emerging regulatory, financial crime, fraud, and operational risks, and recommend enhancements to systems, controls, procedures, and workflows.
Requirements
What you’ll need- Bachelor's degree in Business, Finance, Accounting, Criminal Justice, Law, Compliance, Risk Management, or a related field.
- Minimum 5 years of experience in AML/BSA, sanctions, financial crime compliance, regulatory compliance, compliance monitoring, or risk management.
- Experience working within a fintech, payments, remittance, money services business (MSB), bank, or regulated financial services environment.
- Experience conducting investigations, sanctions reviews, and regulatory reporting activities.
- Experience supporting regulatory examinations, audits, independent reviews, or remediation programs.
- Strong understanding of risk-based compliance frameworks and financial crime compliance controls.
Benefits
Comp & perks- Make a Global Impact: Directly impact millions of users worldwide
- Accelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunities
- Thrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and more
- Embrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible
- Enjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction monitoringsanctions screeningrisk-based investigationsSuspicious Activity Reports (SARs)regulatory reportingOFAC screeningcompliance monitoringfinancial crime complianceregulatory compliancecontrol validation
Soft Skills
investigative skillsanalytical skillsattention to detailcommunication skillsorganizational skillsproblem-solving skillscollaborationdocumentation skillstime managementadaptability