Next-generation financial services company and national bank
Mobile-first technology serving millions of members
Core values guide every step
Responsibilities
Lead and execute proactive AML investigations involving complex typologies, high-risk customers, emerging threats including digital assets
Manage the Special Investigations pipeline: intake, triage, prioritization, assignment, escalation, and resolution
Conduct end-to-end investigations using internal and external data sources; document findings and determine disposition
Identify suspicious activity, emerging typologies, control gaps, and systemic trends
Partner with Financial Investigations Unit, Customer Intelligence Unit, Sanctions, Cryptocurrency, AML Advisory, Legal, Risk, Product, Data, and Engineering teams
Serve as subject-matter expert for complex AML investigations
Support preparation, quality review, and escalation of Suspicious Activity Reports (SARs)
Develop and maintain investigative procedures, playbooks, and quality standards
Monitor developments in financial-crime typologies and regulatory expectations
Support regulatory examinations, internal audits, and management reporting
Requirements
Bachelor’s Degree in a related field
10-15+ years of experience in AML with focus on retail banking and recent controls/processes or AML third-party risk management controls
Comprehensive understanding of CPS/BaaS products including payments processing, card issuance, credit and lending
Demonstrated ability to communicate effectively across all levels and business lines
Strong leadership and management skills
Excellent working knowledge of BSA/AML laws and regulations across international jurisdictions
Experience providing AML guidance to Compliance, Business and Engineering leaders
Excellent organizational, verbal, written and interpersonal skills
Ability to multitask and prioritize in a fast-paced environment
Excellent analytical skills
CAMS/CFE certification (nice to have)
Conditions
Base pay range determined by experience, skills, and location