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AML & Financial Crimes Investigator – FinTech
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-22
Listing for:
Varo Bank
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Varo Bank is seeking a Financial Crimes Analyst to join the Financial Crimes Investigations (FCI) team. You will conduct targeted investigations into ML/TF, fraud, cybercrime and other potential violations, informing risk decisions.
You will review alerts, draft SAR narratives, and collaborate with risk, product, fraud operations and engineering to enhance processes and controls. This role includes bonuses, equity, and competitive benefits.
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