Senior Risk Investigator - AML

The AML Investigations team is crucial in detecting suspicious activity, conducting thorough investigations, and shutting down bad actors. As a member of our Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product. You will implement new transaction monitoring rules and tune existing ones, review AML, and other financial crime alerts in our transaction monitoring queue and take action as needed. This involves contacting users for information, working with partners to assess information, making decisions on user accounts, and documenting investigative findings. The role also includes conducting enhanced due diligence reviews, investigating tools, and writing documentation. Success requires experience identifying financial crimes, fluency in bank transactions, understanding the business banking landscape, and strong communication skills. Problem-solving skills, efficiency, and curiosity about the US banking system, startups, and e-commerce companies are also important.