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
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$176.5k - $238.5k
...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...SuggestedSelf employmentShift work- ...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- ...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
$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- ...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...
- Fraud Ops Analyst - Hybrid Location: Kuala Lumpur, Malaysia Job Type: Hybrid Job Req... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ...and previous experience in the Investigation and Fraud claims process Experience in...Temporary workWork at office
- ...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
$115k - $135k
LGBT Great is seeking an AML Analyst in New York City to conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience...- RIT Solutions is seeking a skilled analyst for an AML compliance role in New York. The position involves reviewing alerts from sanctions screening systems and conducting investigations into high-risk activities. The ideal candidate should have over three years of experience...
- 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...Remote jobHourly payTemporary workFlexible hours
$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...- Join Rainfallcap as a Senior Crypto AML Investigator in New York, focusing on complex investigations of suspicious cryptocurrency transactions... ..., and collaborate closely with various teams to ensure compliance and customer trust. Ideal candidates have 4+ years of relevant...
- ..." and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely... ..., and scale automated block and manual investigation policies. Advanced Risk Tooling:... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance...Remote work
$24.04 per hour
...Analyst Intern to join our dynamic Fraud Ops team. This 12‑week role may convert to a... ...policies and best practices. Ensure compliance with anti‑money‑laundering, including Know... ...chargebacks, suspicious user behaviour, and investigations. Work in cross‑functional teams to...Hourly payFull timeInternshipWork at officeImmediate startRemote work- ...Job description: • 3-5 years of experience in risk analytics, fraud strategy, or risk policy at a payments, fintech, or financial services company • Expert-level SQL (BigQuery strongly preferred); comfortable writing complex CTEs, window functions, dedup logic,...
$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$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$168.5k - $228k
Intuit Inc. in New York City is seeking a Staff Analyst to oversee fraud policies related to consumer banking products. This role involves monitoring fraud signals, analyzing data trends, and collaborating with various teams to ensure financial security. The ideal candidate...$59.35k
...Commonwealth of Pennsylvania is looking for a dedicated Insurance Investigator 2 to assist with investigating insurance complaints. This full-time role involves resolving consumer issues and ensuring compliance with insurance regulations. Ideal candidates will possess...Full timeRemote work- ...Job Description Job Description Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support... ...: - Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. - Relevant...Full timeWork experience placementWork at officeLocal area
$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 familiarity...Full timeLive outFlexible hours$66.3k
...Incident Investigator – OPWDD cert. | College Point, NY Full-Time: Salary: $66,300/yr At AABR , you’ll get to do truly meaningful... ...investigations and provide administrative support to ensure regulatory compliance. In this role, you will: Conduct agency investigations...Full time$66.33k - $145.86k
..., LLC is hiring an individual contributor for a role focused on healthcare fraud investigations in New York. This position involves directing investigations, ensuring regulatory compliance, and analyzing data for fraud patterns. A Bachelor's degree and 5+ years in fraud...Full time$145k - $165k
...New York University is seeking a Senior Investigator to lead investigations into discrimination, harassment, and Title IX compliance within the university. The role requires a Juris Doctorate (J.D.) and at least 5 years of related investigative experience. Responsibilities...$26 - $30 per hour
...Overview Investigator - Network Services Manhattan, NY area Immediate need for an undercover investigator within the largest worldwide... ...related documents, expenses, and receipts, ensuring accuracy and compliance. Must have flexibility to work varied/irregular hours and...Hourly payFull timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift$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$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- Citi is seeking an entry-level Fraud Ops Analyst in New York to assist with fraud risk policies and controls. This role involves performing forecasting analysis and aiding in fraud detection processes as part of the Fraud Operations team. The ideal candidate will have relevant...Work at office
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