💼 About This Role

You'll sit at the core of a fast-moving fintech environment, protecting financial flows from fraud and money laundering. You'll review transaction monitoring alerts and conduct KYC due diligence to safeguard customers and the platform. This role offers strong exposure to BSA/AML operations and regulatory reporting in an innovative setting.

🎯 What You'll Do

• Review and disposition transaction monitoring alerts
• Prepare clear case narratives and escalate higher-risk cases
• Conduct KYC/CDD reviews and risk assessments
• Maintain accurate records in case management systems

📋 Requirements

• 1-2 years experience in BSA/AML, fraud, or compliance
• Working knowledge of KYC/CDD requirements
• Strong written communication skills to explain analytical decisions
• High attention to detail and ability to manage multiple cases

✨ Nice to Have

• Experience with transaction monitoring tools
• Exposure to fintech or payments environments

🎁 Benefits & Perks

• 💰 Competitive salary $60k-$80k
• 📈 Career development support and CAMS training
• 🏢 High-growth fintech environment
• 🔒 Equity opportunities and long-term growth potential

📨 Hiring Process

Estimated timeline: 1-2 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical Interview· 60 min
3. 3Offer· 30 min