Senior Financial Crime Investigator (BSA/AML)
Pantera Capital
A leading financial technology firm in California is seeking an experienced BSA/AML Investigator to support its compliance program. This role involves investigating financial crimes, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence on high-risk transactions. The ideal candidate should have over 4 years in AML, preferably in fintech, and a strong knowledge of BSA/AML regulations. A collaborative mindset and strong communication skills are essential. Competitive compensation and growth opportunities are provided. #J-18808-Ljbffr Pantera Capital
Vacancy posted 4 days ago
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