Senior BSA/AML Investigator

Responsibilities:

• Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
• Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
• Assist with KYC and onboarding matters as required, and conduct Enhanced Due Diligence (EDD) on high-risk users and transactions.

Qualifications:

• 4+ years of hands-on experience in AML, ideally in fintech or banking.
• Proven experience preparing and filing SARs, including high-quality, well-structured narratives.
• In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, and related requirements.

Compensation and Benefits:

• Salary range: $120,000 - $145,000 USD base salary.
• Total rewards package includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

Work Schedule:

• Full-time salaried position with a Saturday–Wednesday schedule.
• Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday.