AML Investigator (Fintech)

TL;DR

AML Investigator (Fintech): Executing anti-money laundering processes and conducting investigations into unusual transactional activity with an accent on fraud prevention, CDD, and EDD. Focus on analyzing BSA/AML risks, screening OFAC hits, and generating detailed investigative narratives.

Location: Remote (US)

Salary: $59,200 - $88,800 USD

Company

hirify.global is a tech-enabled digital finance platform providing financial products and services to underserved Americans.

What you will do

• Monitor and analyze transactional activity to identify fraud, money laundering, and other risks.
• Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Investigate potential OFAC hits and process Section 314(a) watchlist requirements from FinCEN.
• Analyze causes and methods of BSA/AML and fraud activities to generate prevention reports.
• Prepare accurate and timely reporting and dispositions for unusual activity based on research.
• Collaborate with management to ensure critical compliance functions are completed accurately.

Requirements

• Bachelor’s degree in Criminal Justice, Political Science, Law, or a related field.
• 3+ years of relevant experience in AML/BSA, fraud investigations, or compliance.
• Basic working knowledge of AML/BSA/fraud regulatory compliance processes and procedures.
• Strong research, analytical, and problem-solving skills with the ability to write complex narratives.
• Proficiency in Excel, PowerPoint, and JIRA.
• Must be authorized to work in the US (indicated by US-specific benefits and legal disclosures).

Nice to have

• SQL abilities.
• Direct experience with financial institution AML/fraud investigations.

Culture & Benefits

• Flexible remote work environment.
• 401(k) matching program and tuition reimbursement.
• Comprehensive medical, dental, and vision coverage.
• Generous paid time off.
• Lifestyle perks including DoorDash DashPass, Figo pet insurance, and Fringe benefits platform.
• Access to professional development through LinkedIn Learning.