Senior Financial Crimes Investigator
Listed on 2026-09-17
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Finance & Banking
Financial Crime
United States Digital Space LLC is seeking an AML Risk Investigator to support Bank Partner Requests for Information, transaction monitoring, and financial crime investigations in a fast-growing fintech environment.
You will handle RFIs from partner banks, review suspicious activity, and help build out case management processes while keeping user experience in mind. The role requires attention to detail, fraud detection experience, and strong communication skills.
Join us at United States Digital Space LLC as our next Senior Financial Crimes Investigator in United States.
This is a great opportunity to take on the Senior Financial Crimes Investigator role at United States Digital Space LLC.
As a Senior Financial Crimes Investigator, you will play an important part at United States Digital Space LLC in United States.
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