Senior BSA/AML Investigator — FinTech Compliance
Social Capital Resources
Social Capital Resources is seeking a BSA/AML Analyst to join its compliance team. You will investigate AML alerts, conduct due diligence, and support regulatory compliance in a fast-growing fintech environment in New York. The role requires 5+ years in BSA/AML, experience with SARs, and familiarity with FinCEN guidance and transaction monitoring systems such as Abrigo BAM+, Actimize, or Verafin. Strong analytical and communication skills are essential. #J-18808-Ljbffr Social Capital Resources
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Investigator — FinTech Compliance in New York, NY vacancy
$120k - $145k
...THE ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report... ...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...SeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work- 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...SuggestedRemote jobHourly payTemporary workFlexible hours
- SpaceXAI seeks a Fraud Analyst to join its BSA/AML team in New York, responsible for detecting, investigating, and mitigating financial crime risks with a focus on fraud. You will ensure compliance with BSA/AML and related regulations while protecting customers from illicit...Suggested
$100k - $135k
...Fraud Analyst to join our BSA/AML team. In this role,... ...the detection, investigation, and mitigation of financial... ...with Engineering and senior management to investigate... ...financial services or fintech sector.Working... ...sanctions, and related compliance frameworks.Experience...SuggestedPermanent employmentTemporary workWork at office$135k - $160k
...fraud and financial crime. As a Senior Fraud Analyst, you will be the... ...partner closely with Data, Compliance, and Product to design controls... ...analytics, and financial crime (fintech, banking, brokerage, or... ...control failures. Knowledge of KYC/AML, customer risk rating, and step...SeniorTemporary workSummer holidayWork at officeLocal areaFlexible hours- Convera is seeking an experienced Senior Compliance Analyst to join the Compliance and Risk Investigations and Analysis team. You will independently handle complex investigations and work to identify and mitigate AML, CTF, and fraud risks. The role includes conducting...Senior
- Ramp is seeking an AML Investigator to join the Compliance team in a fast-paced fintech environment. You will conduct investigations, draft SARs/UARs, and support sanctions, KYC/EDD workflows while improving automation and tooling. You will collaborate with Compliance,...Shift work
$140k - $160k
Piermontbank is seeking a Senior BSA Manager to oversee the Bank’s BSA/AML compliance program in New York. The role involves leading the BSA team, managing daily operations, and ensuring compliance with regulatory standards. The ideal candidate has 10+ years of banking...Senior$160k - $185k
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge...SeniorPermanent employmentFull time- Grasshopper Bank is seeking a BSA Manager to lead a team of analysts responsible for onboarding, transaction monitoring, investigations, and SAR filings. The role focuses on building a culture of compliant, efficient processes aligned with the bank's risk tolerance, while...SeniorRemote job
- Happen Bank (formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team across offices in San Francisco,... ...and New York. You will design and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline ad-...Senior
- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree...SeniorRemote work
$220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we're on a mission to help lenders automate... ...product teams on AI and data compliance, and managing outside counsel... ...lending laws, fair lending, BSA/AML, and evolving AI regulation...SeniorFull timeContract workRemote workOcrolus
New York, NY5 days ago$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing... ...regulatory, operational, BSA/AML, cyber, and financial risks.... ...up-to-date perspectives on compliance obligations and industry best... ...teams for digital asset or fintech businesses.Hands-on involvement...SeniorWork at office- ...recipient of the CrossTech Fintech Startups Award. We are a group... .... About the Role As our Senior Fraud Analyst for Consumer Lending... ...automated block and manual investigation policies. Advanced Risk... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the...SeniorRemote work
$260k - $365k
...time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be... ..., payment systems, and FinTech firms. Experience with licensing... ...laws and regulations, such as BSA/AML, sanctions, third‑party risk management...SeniorFull timeTemporary workWork at officeFlexible hours- ...remittances, and more. We partner with fintechs, neobanks, and institutions... ...pulls with SQL for anomaly investigation and analyze the results for... ...Product, Engineering, and Compliance teams to elevate findings and... ...Background in identity risk, AML, payments fraud, or...Work at officeWork from homeWork visaFlexible hours
Rain
New York, NY4 days ago - ...remittances, and more. We partner with fintechs, neobanks, and institutions... ...pulls with SQL for anomaly investigation and analyze the results for... ...Product, Engineering, and Compliance teams to escalate findings... ...Background in identity risk, AML, payments fraud, or compliance...Work at officeWork from homeWork visaFlexible hours
Fern
New York, NY4 days ago - ...management team. The role involves investigating fraud, performing data pulls via... ...with Product, Engineering and Compliance to enhance risk rules and protections... ...skills, and experience with AML and identity risk. A fast-paced fintech environment offers growth and impact...Remote job
- ...Frec Markets, Inc. is seeking a second Chief Compliance Officer to join a fast-growing fintech, scaling regulatory programs for its broker-dealer or RIA entity... ...aware culture. You'll design and run supervision, KYC/AML, disclosures, and filings, partner with Operations,...SeniorRemote job
$66.3k - $75.33k
...& Intelligence and Risk Management Team to improve investigations, analyses and identify control and procedural issues... ...through documentation to support alert decisioningEnsure compliance with regulations including BSA/AML and Regulation CCEnsure quality, uniformity and...Work experience placementLocal areaFlexible hoursMunicipal Credit Union
New York, NY2 days ago- AMERICARE CERTIFIED SPECIAL SERVICES INC in New York is seeking a Lead Grievance Investigator to plan and oversee grievance investigation processes. The ideal candidate should have over five years of health care experience, with strong knowledge of Medicare and Medicaid...Senior
- A government services provider based in New York is seeking an experienced ACE Investigator to assist with federal fraud investigations. This role requires extensive knowledge of investigative techniques, analytical skills, and proficiency with various databases. The ideal...Senior
$172.5k - $222.5k
...maintaining documentation, investigative rigor, and timely... ...program that demonstrates compliance with regulatory... ...financial crime compliance (AML/CTF), cybersecurity,... ..., and reported to senior management and regulators... ...fraud risk management in fintech, payments, banking, or...SeniorLocal areaFlexible hoursCircle
New York, NY4 days ago- Centene Corporation is seeking a full-time Senior Compliance Investigator to lead compliance and ethics investigations while working remotely. This role provides oversight on the development and implementation of the Compliance Investigations Program. The ideal candidate...SeniorRemote jobFull time
- Pride Health is seeking an experienced EEO Investigator to conduct internal investigations involving workplace discrimination and harassment... ...parties, and prepare clear recommendations to ensure compliance with federal, state, and local laws. Responsibilities include...SeniorWork at officeLocal area
- Leading compliance and ethics investigations, the full-time Senior Compliance Investigator will oversee the development and implementation of an enterprise-wide Compliance Investigations Program while working remotely across various states. Key responsibilities Conducts...SeniorFull timeRemote work
- ...national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and... ...remote role covers the continental United States and emphasizes compliance with CMS guidelines, federal and state laws, and rigorous...SeniorRemote job
- Centene Corporation seeks an experienced Investigator to lead complex fraud, waste, and abuse investigations affecting providers, members... ..., regulators, and law enforcement, while collaborating with Compliance, Legal, and external partners to support actions and program...SeniorRemote job
- Centene Corporation in Pennsylvania is seeking a Senior Investigator to independently lead complex fraud, waste, and abuse investigations... ...patterns, and documentation to identify potential fraud and compliance concerns, develops strategies, and prepares reports for leadership...SeniorRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Investigator — FinTech Compliance. Be the first to apply!
Related searches
- clinical investigator New York, NY
- compliance investigator New York, NY
- defense investigator New York, NY
- opm background investigator New York, NY
- background investigator New York, NY
- healthcare investigator New York, NY
- corporate investigator New York, NY
- surveillance investigator New York, NY
- ethics investigator New York, NY
- legal investigator New York, NY