Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Role Overview:

• This role focuses on conducting complex fraud, AML, and securities investigations.
• You will work closely with compliance leadership to identify suspicious activity and support regulatory obligations.
• The position offers the opportunity to contribute to scalable monitoring frameworks in a fast-growing fintech environment.

Key Responsibilities:

• Conduct detailed investigations into suspicious activity and prepare SARs.
• Enhance monitoring processes across AML, fraud, and sanctions programs.
• Collaborate with cross-functional teams to promote effective compliance practices.

Benefits & Perks:

• Competitive salary package and stock options.
• Comprehensive health benefits and remote-first work environment.
• Home office setup allowance and monthly stipend.