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 RAMP
$125k - $150k
xAI is looking for an experienced BSA/AML Investigator in New York City to join its Payments team... ...financial crimes and ensuring compliance with regulations. The ideal candidate will... ...of experience in AML, specifically in fintech, with strong analytical and communication...Suggested- ..., 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
$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...SuggestedFull timeTemporary workWork at office- ...payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance team in New York. The role focuses on identifying, analyzing,... ...experience in fraud analysis or risk management within fintech. This position offers the opportunity to build a robust fraud...Suggested
$187k - $253k
...fraud in the dynamic world of fintech. You’ll work closely with... ...fraud losses and maintaining compliance with applicable regulations.... ...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ...ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical,...SuggestedRemote work$73k - $110k
...Robinhood is seeking a Crypto Senior AML Investigator to conduct complex investigations related to cryptocurrency activities. This role involves performing advanced blockchain analysis, drafting SARs, and mentoring junior investigators. The ideal candidate will have a...$40 - $90 per hour
A leading staffing firm in compliance solutions is seeking experienced AML Investigators to support financial crime detection and remediation efforts. This role involves conducting detailed reviews of suspicious activities, documenting findings for regulatory compliance...$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the... ...Regulatory Compliance Investigation Management Technical Skills AML Regulatory Knowledge Case Investigation & Resolution...Shift workDay shift- ...German Speaking Agent in the banking department. This role involves monitoring and investigating financial crime activities, conducting risk assessments, and supporting clients on compliance. Ideal candidates should be fluent in German and English with strong analytical...Relocation
- Bank of America is seeking a Global Financial Crimes Compliance Investigator in New York City. This role involves performing complex investigations related to fraud, money laundering, and regulatory compliance. The ideal candidate must have at least five years of relevant...
- Robinhood is seeking a Senior Crypto AML Investigator in New York, NY, to lead investigations into cryptocurrency transactions and ensure compliance with regulatory standards. The successful candidate will have over four years of experience in AML investigations, particularly...3 days per week
$176.5k
...science, engineering, dispute ops, and compliance to keep the ecosystem secure... ...Fraud Detection & Investigation Monitor cross-rail signals... ...with compliance (Reg E, BSA/AML), risk strategy, member support... ...fraud analytics — preferably in fintech, neobank, or consumer banking...Self employmentWorldwideShift work- 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...
- ...innovative solutions in various areas such as Fintech, Travel, HR, and Employee Benefits to... ..., cybersecurity, and regulatory compliance , helping protect our users and ensuring... ..., Finance and Product teams to detect, investigate, and prevent fraud across our payment....
- ...identify fraud risks. The ideal candidate has experience in KYC, AML processes, and analytical skills. Exposure to transaction... ...is advantageous. This role plays a critical part in ensuring safe financial transactions and compliance. #J-18808-Ljbffr Angove Partners
$86.8k - $117.6k
...Victorias Secret Co is looking for a Sr Investigator, Ethics & Compliance to conduct thorough investigations of company policy violations. This remote full-time role requires at least 5-7 years of experience in HR investigations and offers a salary range from $86,800 to...Full timeRemote work$86.8k
...that’s passionate about fostering a speak up culture and conducting fair, prompt, and comprehensive investigations to join us as a Sr Investigator, Ethics & Compliance at Victoria’s Secret & Co. This is a strategic position within the Ethics & Compliance team that works...Full timeWork at officeRemote work- ...Budgets, dedicated remotely to support pharmaceutical partners. You will lead the development of investigator grants and budget estimates, ensuring quality and compliance. The role requires strong clinical budgeting experience, effective communication, and the ability...Remote work
$28 - $30 per hour
A compliance-focused organization in New York is seeking a full-time Compliance Investigator. The role involves investigating incidents, supporting compliance management, and ensuring adherence to regulations. Candidates should have a High School diploma, 2 years of compliance...Hourly payFull time- ...Finance is seeking a Reasonable Accommodations Coordinator to ensure compliance with EEO policies and ADA standards. This role involves managing the Disability Program and conducting investigations on complaints of discrimination. The ideal candidate will possess a master...
- ...transportation authority is seeking a Senior Equal Opportunity Investigator to manage investigations of discrimination complaints. The... ...overseeing investigations, providing guidance, and ensuring compliance with equal opportunity laws. The role requires strong analytical...
$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...Local area- A major transportation organization is seeking an Equal Opportunity Investigator to conduct investigations regarding discrimination complaints. This role involves collaborating with various stakeholders and requires a deep understanding of nondiscrimination laws. Candidates...
- Staffing Solutions Organization LLC (SSO) is seeking a Healthcare Compliance Investigator I to remotely investigate incidents involving Medicaid recipients in Ohio. The role includes conducting interviews, documenting findings, and ensuring compliance with Medicaid regulations...Remote job
- ...services. SSO is committed to a diverse workforce, which is a reflection of our clients and the people they serve. Healthcare Compliance Investigator I Work Location: Remote - Must be Licensed in the State of Ohio Position Summary The Healthcare Compliance Investigator I...H1bWork at officeRemote workWork from homeFlexible hours
- State of Ohio is seeking a Tax Criminal Investigations Agent responsible for administering individual and business taxes. The role requires conducting investigations into tax violations, gathering evidence, and testifying in courts. Applicants must have an active OPOTA...Full time
- The Drug Enforcement Administration is seeking Diversion Investigators to enforce regulations regarding the distribution of controlled substances... ...substantial rewards due to its impact on national security and industry compliance. #J-18808-Ljbffr Drug Enforcement Administration
- CareOregon is seeking a compliance and audit professional to support the development of effective fraud, waste, and abuse (FWA) programs... ...like CPC or RHIT. Responsibilities include conducting investigations, preparing audit reports, and educating staff on FWA requirements...Remote job
$26 - $30 per hour
Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator within the largest worldwide... ...documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours and days...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- 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
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