Compliance Investigations Associate

About This Role:

• The Compliance Investigations Associate conducts structured investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
• This role is designed for recent law school graduates with no prior experience required; training is provided.
• You will apply legal research and analytical writing skills to complex customer fact patterns.

Core Responsibilities:

• Conduct supervised investigations and gather relevant information from multiple sources.
• Organize complex fact patterns into clear case chronologies and written narratives.
• Recommend case escalation, closure, or additional due diligence as appropriate.

Preferred Skills/Experience:

• Juris Doctor degree from an accredited law school; recent graduates welcome.
• Strong issue-spotting, legal research, and written-communication skills.
• Ability to manage multiple assignments and maintain accurate records.

Our Benefits:

• Unlimited PTO for salaried FTE roles; 12 weeks fully paid Parental Bonding Leave.
• Comprehensive health benefits, mental wellness support, and work-from-home equipment.
• Annual professional development budget and 401k with employer match.