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Fraud & AML Investigator — Onboarding & Due Diligence
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-03
Listing for:
Triwill Group
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Moov is seeking a FRAML Investigator to join our compliance team. You will lead end-to-end investigations of suspicious fraud activity and potential AML violations, supporting the onboarding lifecycle for Moov merchants.
You will monitor queues, perform enhanced due diligence on KYC and KYB onboarding, validate partner details, and document investigative findings for leadership and regulators as needed. This role requires meticulous record-keeping and collaboration with Moov Support to ensure
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