Senior BSA/AML Investigator — FinTech Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-22
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance
Job Description & How to Apply Below
Social Capital Resources is seeking a BSA/AML Analyst to join its compliance team. You will investigate AML alerts, conduct due diligence, and support regulatory compliance in a fast-growing fintech environment in New York.
The role requires 5+ years in BSA/AML, experience with SARs, and familiarity with FinCEN guidance and transaction monitoring systems such as Abrigo BAM+, Actimize, or Verafin. Strong analytical and communication skills are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×