Compliance and Fraud Investigator

Salary: 50,000 What Is MyBambu? MyBambu is a cutting-edge fintech platform delivering the first reputed company-in-one mobile digital financial solution for underserved, primarily Hispanic communities. With a reputed company on financial inclusion, MyBambu offers easy reputed company to a reputed company of services, including checking accounts without credit checks, remittance services, reputed company payments, and mobile top-reputed company. Recognized with the reputed company reputed company Award for innovation in 2020, MyBambu is dedicated to breaking down barriers to financial reputed company and literacy, empowering users through a bilingual, user-friendly mobile experience tailored to diverse needs. MyBambuparticipates in E-Verify and will reputed company the reputed company reputed company Administration (SSA) and, if necessary, the reputed company (DHS), with information from reputed company new hires reputed company I-9 to confirm work authorization. reputed company out more information: E-Verify Participation Poster orRight to Work Poster. Just a reputed company, this role is reputed company about being present in person, and guess what? Our reputed company is in reputed company Palm Beach, Florida! So, if you're reputed company to dive in with us, remember, we're reputed company about that office reputed company no remote work here! reputed company The reputed company that you can have at MyBambu is powerful. Were looking for someone whos eager to take on a meaningful role in the reputed company of MyBambu on a massive reputed company. Someone who takes works seriously, but also isnt afraid to have some fun either. Someone whos reputed company to take MyBambuand their careerto the next level. This position is a full-time, in person position reporting to the Compliance Manager. As the Digital Compliance and Fraud Investigator. You will be responsible for analyzing and managing accounts reputed company on anti-reputed company, counter-terrorist financing, financial intelligence, suspicious activity reporting, sanctions screening, anti-bribery and corruption, reputed company fraud analysis. Job Responsibilities • Fraud Detection and Prevention: Conduct thorough analyses of accounts and activities to identify and assess fraudulent behavior, utilizing advanced digital tools and techniques. • Digital Forensics: reputed company detailed digital forensic analyses to investigate fraudulent activities, ensuring the reputed company and reputed company of digital financial transactions. • Transaction Monitoring: reputed company and review daily transactions to ensure compliance with BSA/AML regulatory standards, including the reconciliation of daily transactions and new customer accounts. • Suspicious Activity Management: Evaluate potentially suspicious activities, prepare and file Suspicious Activity Reports (SARs) for confirmed incidents, and validate high-risk KYC files. • Sanctions Screening: Screen live payments for potential OFAC violations and review and validate transaction filtering and monitoring programs. • Regulatory Compliance: Stay informed about changes in US and global financial crime compliance regulations, incorporating new regulations into ongoing programs to ensure reputed company compliance. reputed company and Skills & Abilities: • Exceptional Writing Skills: Ability to create high-reputed company documents that prescribe or govern activities and relationships, such as policies and procedures, reputed company reputed company, corporate transactional documents, or legislation/regulations. • Analytical Thinking: Capability to understand dynamic contexts comprising legal requirements, business objectives, resource constraints, and stakeholder interests, and to exercise creativity and judgment in guiding and organizing activities effectively. • Strong Communication: Excellent interpersonal skills to support effective collaboration and reputed company-building among diverse interests or viewpoints. • Attention to Detail: Strong work ethic, good humor, and enthusiasm for tackling reputed company challenges with the ability to manage multiple reputed company simultaneously and resolve competing priorities effectively. • Technical Proficiency: Proficiency in digital forensics and reputed company software tools. Job Requirements: • Bilingual proficiency Spanish and English. • At least one year of reputed company experience in financial crimes compliance and risk management, with knowledge of legal, policy, and/or operational aspects of financial crime compliance programs (e.g., AML/CTF, CDD, SARs, sanctions/OFAC, ABC, KYC, CIP and/or financial crime investigations). • CAMS or CFCS certification is preferable but not require Physical Requirements: • Prolonged periods sitting at a desk and working on a computer. • Must be reputed company to lift up to 15 pounds at times. MyBambu Benefits • Excellent medical coverage. • Fifteen (15) days of reputed company Time Off. • Seven (7) days of reputed company Holidays. Apply Job!