💼 About This Role

You'll lead transaction monitoring operations to detect and investigate unusual activity across member accounts. Your work will directly protect members while ensuring regulatory compliance. This role offers a chance to shape financial crime detection processes at a leading fintech company.

🎯 What You'll Do

• Review account activity using monitoring tools to identify suspicious behavior
• Work with vendor partners to ensure quality and productivity expectations are met
• Identify emerging trends and transactional risks requiring monitoring coverage
• Partner with bank partners to evaluate risk and respond to escalations

📋 Requirements

• 5+ years of experience in financial crimes, fraud, or risk investigations
• Strong knowledge of AML regulations (BSA, USA PATRIOT Act, OFAC, SAR/UAR reporting)
• Experience identifying suspicious activity and conducting end-to-end investigations
• Ability to analyze transaction data and identify patterns or anomalies

✨ Nice to Have

• CAMS certification
• Experience working cross-functionally and communicating with external partners

🎁 Benefits & Perks

• 💰 Competitive salary based on experience
• 🏖️ Generous vacation policy and company-wide Chime Days
• 👶 Up to 24 weeks paid parental leave for birthing parents
• 👟 Annual wellness stipend
• 🧬 Access to Maven family planning tool with $15k lifetime reimbursement

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Behavioral Interview· 60 min