About the Role
We are seeking a highly skilled Financial Investigation Specialist to join our team. In this role, you will be responsible for conducting comprehensive end-to-end reviews of potential illegal or suspicious activities across multiple platforms.
As a key member of our Compliance team, you will utilize advanced analytical techniques to assess complex information sets and provide logical and well-supported recommendations for reporting to regulatory bodies and internal stakeholders.
Your responsibilities will include:
* Conducting timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities
* Evaluating customer profiles and analyzing large datasets to confirm that activities align with expected norms
* Leveraging both internal data and open-source research platforms to investigate potentially illicit activities
You will document your findings in a narrative format and prepare comprehensive reports for management as required.
Requirements
To be successful in this role, you will need:
* A minimum of 2 years' experience in a relevant field
* A Bachelor's degree or equivalent experience
* Advanced analytical skills and attention to detail
* Ability to work in a fast-paced environment and meet deadlines
What We Offer
We offer a competitive benefits package, including:
* Flexible work environment
* Employee shares options
* Health and life insurance
This is a fantastic opportunity to join a dynamic team and contribute to our mission of making moving money, selling, and shopping simple, personalized, and secure.