Compliance Associate, STAR Operations
Core
Investigate suspicious and high-risk activities in customer accounts related to money laundering, terrorist financing, and fraud for an online money transmitter.
Role type
Associate compliance investigator (AML/CTF/Fraud)
Builds
Regulatory filings (SARs) and transaction monitoring rule updates
Domain
Fintech / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Investigating unusual activity, Analyzing transactional behavior patterns, Identifying fraud and money laundering trends, Regulatory reporting, Cross-functional collaboration, Process improvement
Preferred skills
Experience in fintech or financial industries, Knowledge of AML/CTF policies, Training and oversight of third-party investigators
Technologies
Transaction monitoring systems, Regulatory filing platforms
Responsibilities
Review escalated investigations from internal teams and third-party AML investigators, Conduct complex investigations leading to SAR filings, Identify trends and patterns in fraudulent transaction activity, Suggest updates to transaction monitoring rules, Ensure compliance with AML policies, Assist with training and oversight of third-party investigations