FinTech AML Investigator & Risk Analyst

A financial operations platform is seeking an AML Team Member to execute its anti-money laundering and sanctions compliance program. This role involves reviewing transaction monitoring alerts, investigating suspicious activities, and conducting enhanced due diligence. Strong analytical and investigative skills are required. Ideal candidates will thrive in a fast-paced fintech environment, collaborating closely with multiple teams. Excellent communication and critical thinking skills are essential.

This position comes with competitive benefits for U.S. full-time employees.
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