Senior BSA/AML Investigator
Core
Investigate and resolve complex financial crime alerts, prepare Suspicious Activity Reports (SARs), and maintain BSA/AML compliance programs for a digital payment platform.
Role type
Senior BSA/AML Investigator
Builds
Effective BSA/AML and Sanctions compliance program for X Money
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions
Required skills
Transaction monitoring analysis, SAR preparation, Enhanced Due Diligence (EDD), Regulatory knowledge (BSA, USA PATRIOT Act, OFAC), Risk profiling, Rule tuning
Preferred skills
Fintech/banking AML experience, Digital payment crime knowledge, AML certifications (CAMS, CGSS)
Technologies
Transaction monitoring systems, Payment flow analysis tools
Responsibilities
Investigate and resolve complex alerts from transaction monitoring systems; Prepare and recommend filing of Suspicious Activity Reports (SARs); Conduct Enhanced Due Diligence (EDD) on high-risk users; Assist in tuning transaction monitoring rules; Mentor junior team members; Collaborate with internal teams on compliance initiatives.
Seniority
Senior, hands-on IC