Responsibilities
- Help detect unusual financial activity that may indicate money laundering, fraud, or financial crime.
- Carry out detailed investigations to identify criminal behavior and stop fraud on the platform.
- Use data analysis to find weaknesses and proactively spot potential issues or areas for improvement.
- Examine account and transaction histories thoroughly to identify and explain patterns related to fraud and anti-money laundering typologies.
- Monitor accounts and transactions holistically to support the company's BSA/AML and Sanctions programs.
- Work with other firms to coordinate fraud investigations and recovery efforts.
- Share investigation results with various stakeholders within the organization.
- Create, implement, and update policies and procedures to strengthen the anti-financial crime and transaction monitoring program.
- Research fraud, identity, and user behavior to help build rules, models, and other detection systems.
- Maintain expert knowledge and ensure all work follows relevant regulations, policies, and procedures.
- Help identify process improvements and opportunities for automation.
- Work with Financial Crimes Compliance to ensure fraud and non-fraud cases are properly escalated for investigation and possible SAR filing.
- Partner with Engineering teams to implement automated solutions.
- Collaborate with other product teams to develop new data-driven controls that improve user experience while detecting and preventing fraud.
- Assist the support team in resolving client inquiries.
Compensation
Equity is offered in addition to salary.
Work Arrangement
Remote (Worldwide)
Other
Benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more.
