Senior AML Investigator - FinTech Compliance
Colorwave
Colorwave is seeking a Ramp AntiMoney Laundering Investigator in San Francisco. This role involves reviewing transaction monitoring alerts, drafting Suspicious Activity Reports, and optimizing compliance systems. The ideal candidate should have at least 4 years of compliance experience, with 2 years specifically in AML investigations. Strong communication and critical thinking skills are essential for success in this high-stakes environment. Benefits include flexible PTO, health coverage, and options for remote work. #J-18808-Ljbffr Colorwave
Vacancy posted 12 hours ago
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