💼 About This Role

You'll perform L1 triage investigations of transaction monitoring alerts for a fintech bank. You'll protect the bank from money laundering and financial crimes while gaining experience across diverse customer types. This is a fixed-term, remote contract role with potential extension.

🎯 What You'll Do

• Perform L1 triage investigations of transaction monitoring alerts
• Prepare and document triage investigations with dispositions
• Write detailed escalation and dismissal narratives per FFIEC
• Maintain organized documentation of financial crimes activities

📋 Requirements

• Bachelor's degree or equivalent experience
• 2+ years experience with BSA/AML and OFAC laws
• Knowledge of AML typologies and red flags
• Experience documenting investigations per FFIEC expectations

✨ Nice to Have

• CAMS certification

🎁 Benefits & Perks

• 🏥 Comprehensive health, dental, vision plans (options 100% covered)
• 💳 FSA and HSA account options for pre-tax medical/dependent care
• 🌴 Paid PTO (80 hours vacation + 80 hours sick leave yearly)
• 📈 401k plan with self-directed brokerage options

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Offer· 15 min