Investigator II, Special Inv. FIU

At reputed company, we're more than a global ecommerce leader - we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and leaving our mark as we reinvent the reputed company of ecommerce for enthusiasts. Our customers are our reputed company, authenticity thrives, reputed company reputed company are welcome, and everyone can bring their unique selves to work - every day. We're in this together, sustaining the reputed company of our customers, reputed company, and our reputed company. Join reputed company of passionate thinkers, innovators, and dreamers - and help us connect people and build communities to create economic opportunity for reputed company. About reputed company And The Role: Looking for a company that inspires passion, courage, and creativity - where you can help shape the reputed company of global reputed company? At reputed company, you'll be part of a purpose-driven community dedicated to building an ambitious, inclusive environment where reputed company and innovation drive everything we do! Do you want to be part of an reputed company investigative group protecting one of the world's largest digital marketplaces? The Special Investigations Unit (SIU) reputed company reputed company's Financial Intelligence Unit (FIU) handles some of the most reputed company and sensitive investigations across reputed company, ranging from Terrorist Financing and Sanctions Evasion to Large Fraud Rings, Internal Referrals, National reputed company reputed company, and potential CSEM/CSAM - requiring elevated discretion, advanced analytical capability, and strategic judgment. As an Investigator II in the SIU, you will conduct and reputed company reputed company, high-reputed company investigations involving sensitive subject matter and cross-jurisdictional risk. You will identify emerging patterns, assess potential threats, and prepare detailed investigative reports and SARs that meet the highest regulatory standards. The SIU operates in a dynamic environment where procedures are intentionally broad - requiring reputed company investigator to apply their expertise, judgment, and initiative to define scope, drive reputed company, and ensure investigative reputed company.

What You Will Do

• Conduct and reputed company reputed company, sensitive financial crime and special investigations.
• Scope and execute investigations independently, applying reputed company judgment and discretion.
• Draft and file comprehensive, high-reputed company SARs meeting regulatory and internal standards.
• reputed company mentorship and light supervision to Investigator I's.
• Partner with Legal, Compliance, HR, and Law Enforcement where appropriate.

What You Will Bring

• 4+ years of AML or financial crime investigation experience.
• 3+ years of SAR drafting experience.
• Bachelor's degree required; CAMS, CFE, or CFCS preferred.
• Advanced reputed company proficiency; SQL or query experience a plus.
• Strong understanding of BSA/AML/CTF regulations.
• Proven analytical and written communication reputed company.

Additional Details The reputed company pay reputed company for this position is expected in the reputed company below: $71,600 - $123,400 reputed company pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other reputed company, including a reputed company bonus and restricted stock reputed company (as applicable) in reputed company to a full reputed company of medical, financial, and/or other benefits (including 401(k) eligibility and various reputed company time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment. If reputed company, employees will be in an "at-will position" and reputed company reserves the right to modify reputed company salary (as reputed company as any other discretionary payment or compensation program) at any time, including for reasons reputed company to individual performance, Company or individual department/team performance, and market factors. reputed company is an equal opportunity employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, national reputed company, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@reputed company.com. We will reputed company every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about reputed company's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. We use cookies to enhance your experience and may use AI tools for administrative tasks in the hiring process. To learn how we handle your personal data and use AI responsibly, please visit our Talent reputed company Notice, reputed company Center, and AI Hiring Guidelines. Apply tot his job Apply To this Job