Fintech AML Investigator & Compliance Ops
RAMP
RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud Operations teams to enhance our compliance toolkit. Candidates should have strong analytical skills, excellent communication abilities, and proven experience in a fintech setting. Benefits include flexible PTO and comprehensive medical coverage. #J-18808-Ljbffr
$125k - $150k
Neura Market seeks an experienced BSA/AML Investigator in New York, NY. The role involves investigating complex financial crime alerts, preparing Suspicious Activity Reports (SARs), and conducting Enhanced Due Diligence (EDD) on high-risk users. Candidates should have...Suggested$135k - $160k
...will partner closely with Data, Compliance, and Product to design... ...for a variety of stakeholders (Ops, Compliance, Product, Leadership... ...analytics, and financial crime (fintech, banking, brokerage, or payments... ...failures. Knowledge of KYC/AML, customer risk rating, and step...SuggestedFull timeTemporary workSummer holidayWork at officeLocal areaFlexible hours- ...identification, and gaming customer education Who you are 3-5 years of experience working in fraud, risk operations, compliance, payments, or AML at a regulated gaming, fintech, and/or payments company Deep familiarity with geolocation software and experience utilizing location as...SuggestedWork at officeRemote work
$70k - $105k
...retirement businesses. Most consumer fintech assumes one person managing their... ..., and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with real... ...cycle. Support BSA/AML audits, regulatory exams, and internal...SuggestedH1bRemote workVisa sponsorshipWork visaFlexible hours- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to work from anywhere, contributing to security and compliance in cross-border payments. Ideal candidates...SuggestedRemote job
$135k - $155k
...expertise during fraud incidents, investigations, and root cause analyses.... ...frameworks such as BSA/AML as they pertain to fraud risk... ...experience in a high-growth fintech, lending, or digital banking... ...Internal Audit Financial Crimes Compliance Analyst Charlotte, NC $170,00...Full timeTemporary workWork at office- ...A compliance consulting firm is seeking an experienced AML/BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years...Hourly payTemporary workRemote workFlexible hours
- ...professional to fill the position of Fraud Ops Analyst - C09. This hybrid role in Kuala... ...standardized fraud analysis, ensuring compliance with laws and regulations. The ideal... ...should have relevant experience in fraud investigation, strong analytical skills, and a Bachelor...
$81.7k - $113.4k
...financial futures. Overview The Digital Fraud Investigator serves as a senior operational and... ...of loss prevention, regulatory compliance, and member protection. Operating autonomously... ...Follow established procedures to apply BSA/AML, Regulation E, and applicable to federal...Local areaFlexible hours- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our... ...and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify... ...work within a financial institution, FinTech, payment processor, or regulated...
- Ramp is seeking an AML Compliance Analyst in New York to execute its anti-money laundering compliance program. In this hybrid role, you will conduct investigations, file necessary reports, and support automation initiatives. Ideal candidates thrive in fast-paced environments...
$24.04 per hour
...Analyst Intern to join our dynamic Fraud Ops team. This is a 12‑week role with the... ...related policies and best practices. Ensure compliance with anti‑money laundering, including... ...chargebacks, suspicious user behavior, and investigations. Work in cross‑functional teams to...Hourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work$80k - $120k
Onyxodds is seeking an AML Analyst in New York City to monitor and protect the platform's integrity. This role involves working with various teams to investigate fraudulent activities and improve risk management processes. Applicants should have at least 2 years of experience...Work at office$140.5k - $190k
...(GSBG). Be at the cutting edge of the Fintech industry - the GSBG division moves tens... ...Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, etc.) and... ...design new risk‑adjusted policy proposals. Investigate root causes of anomalous risk behaviors...Temporary workLocal area$62.87k - $79.97k
...EEO Investigator Department: Department of Design and Construction Location: Queens Employment Type: Full-Time Salary: $62... ...assist with EEO investigations, employee requests, counseling and compliance. The selected candidate will conduct interviews, as well as...$168.5k - $228k
...with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies... ...years of relevant working experience. Preferred experience with Fintech, NeoBanking, Crypto, or Money Movement space. Working...Work experience placementSelf employmentWorldwide$68.5k - $100k
...and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines... ...Regulatory Compliance Investigation Management Technical Skills AML Regulatory Knowledge Case Investigation & Resolution...Work at officeShift workDay shift$125k - $150k
...Senior BSA/AML Investigator New York, NY; Palo Alto, CA About XAI XAI's mission is to... ...financial crimes. As part of the Legal & Compliance Team, you will help maintain an... ...hands-on experience in AML, ideally in fintech or banking. ~ Familiarity with financial...Permanent employmentTemporary workWork at officeLocal area$10k
...Child Care Investigator ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE... ...ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social...Permanent employmentWork at officeWork from home2 days per week$120k - $150k
...strategy and operations. You’ll build our ops and fraud tooling from the ground up... ...risk exposure across the business. Lead investigation and analysis of emerging risk areas; partner... ...operations, or risk analytics at a fintech, payments company, or marketplace. Deep...Full timeFlexible hours$40 - $90 per hour
...regulated organizations seeking experienced AML Investigators to support financial crimes detection,... ...reviews, and supporting regulatory compliance initiatives within highly regulated... ...Background in financial services, banking, fintech, or other regulated industries...Temporary workLocal area$45 - $95 per hour
...Overview AML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust Connect United States Remote Share Your Resume... ...~3 to 6 years in AML investigations within banking or fintech ~ Hands on with TM platforms Actimize or Mantas or FCRM or...Hourly payRemote work$45 - $95 per hour
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating alerts, documenting findings, and drafting SARs based on thorough analysis. Candidates should have 3 to 6 years of experience...Hourly payRemote work- CohnReznick is looking for an experienced Integrity Monitor Investigator to join their Government and Public Sector practice in New York... ...three days a week. Key responsibilities include verifying compliance and investigating irregularities in construction projects while...3 days per week
$70.1k - $126.2k
...benefits including a fresh perspective on workplace flexibility. Position Purpose Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and continuous monitoring of an enterprise‑wide Compliance...Full timePart timeWork at officeRemote workFlexible hours- The Department of Building in New York is seeking an Investigator for the Office of Internal Affairs & Discipline to manage investigations involving employee misconduct. This role requires a minimum of a high school diploma and four years of experience related to criminal...Work at officeFlexible hours
- A national investigative services firm is seeking experienced Surveillance Investigators to conduct thorough investigations related to suspected fraud. Candidates should have a strong work ethic, excel in problem-solving, and demonstrate excellent communication skills....Flexible hoursAfternoon shiftEarly shift
$32 - $40 per hour
Company Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader,...- Primary focus is the Background Check process. Review and compile investigative research as well as conduct follow-up interviews with potential hires. Work closely with business managers, Compliance, Legal Department and other business areas to ensure that all business...Permanent employmentFull timeWork experience placement
- NYC Health + Hospitals is seeking an Investigator to conduct confidential and sensitive investigations under supervision. The role involves surveillance, interviews, and analyzing records to ensure accountability and integrity within the agency. Candidates must possess...
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