Employer Industry: Financial Services Technology

Why consider this job opportunity:
- Salary up to $138,500, based on experience and location
- Comprehensive benefits package including healthcare, retirement plans, and wellness programs
- Opportunity for career advancement and growth within a rapidly evolving company
- Remote work flexibility, allowing you to work from anywhere in the U.S.
- Engaging work environment focused on compliance and ethical integrity
- Potential eligibility for a sign-on bonus and participation in the employer's equity plan

What to Expect (Job Responsibilities):
- Monitor and respond to compliance-related alerts, reviewing potentially suspicious activities
- Handle sensitive cases involving large sellers and address surcharging concerns and prohibited products
- Conduct investigations and provide detailed responses to network partner inquiries regarding brand violations
- Verify merchant information and perform enhanced due diligence for anti-money laundering purposes
- Analyze cases to identify patterns of suspicious activity and provide guidance to junior team members

What is Required (Qualifications):
- Minimum 3 years of experience in a BSA/AML/KYC compliance role within a financial services firm
- Strong interest in technology and the financial services industry
- Ability to work with time-sensitive directives and manage multiple cases
- Experience in identifying potential bad actors with a detective-like approach
- Independent contributor capable of high-quality performance

How to Stand Out (Preferred Qualifications):
- CAMS certification is preferred

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