Remote FRAML Investigator: Fraud & AML Compliance
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-13
Northern, Floyd County, Kentucky, USA
Listing for:
Moov
Full Time, Remote/Work from Home
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Compliance
Job Description & How to Apply Below
Moov is hiring a FRAML Investigator to safeguard the Moov payment network. You will own end-to-end investigations of suspicious fraud and AML activity, manage onboarding KYC/KYB queues, and perform enhanced due diligence on merchants across card and banking products.
You will generate detailed investigative reports, verify merchant risk, and coordinate with banks, card issuers, and regulators as needed. This is a 100% remote role across the United States.
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