Job Description

Liberating Money
Compliance Lead, AML Investigations
Location: Southeastern Wyoming or Northern Colorado
Job Type: Full-Time
Department: Compliance
About The Role
n3xt is dedicated to maintaining the highest standards of compliance, security, and innovation. As the Compliance Lead, AML Investigations, you will work in a fast paced environment and play an essential role in monitoring, investigating, and reporting suspicious activity indicative of money laundering or other financial crimes. We are looking for someone who is passionate about financial crimes and solving the puzzles of investigations, is naturally curious, and is comfortable operating in ambiguity. You will be responsible for dispositioning transaction monitoring alerts, conducting AML investigations, and drafting and filing Suspicious Activity Reports (SARs).
Key Responsibilities
Monitor and review transactions for potential money laundering, terrorist financing, fraud, and other financial crimes.
Conduct detailed investigations into suspicious transactions and customer behaviors using compliance tools.
Prepare and file SARs with regulatory authorities.
Analyze customer profiles and transaction patterns to detect high-risk entities and activities.
Stay updated on AML regulations, financial crime trends, and risk typologies (FATF, FinCEN, OFAC, etc.).
Assist in enhancing transaction monitoring systems, including rules, thresholds, and alerts.
Maintain detailed investigation reports and case documentation for audits and regulatory reviews.
Participate in quality assurance reviews to ensure accuracy and compliance in investigations.
Requirements
Proven experience (6+ years) in AML investigations, transaction monitoring, financial crime compliance, or fraud analysis.
Strong knowledge of AML/CFT laws, sanctions regulations, and financial crime detection methodologies.
Hands-on experience with transaction monitoring tools (e.g., Sardine, Unit21, Alloy).
Strong analytical and investigative skills to assess risks and detect suspicious activity.
Excellent written and verbal communication skills for drafting SARs and coordinating with regulators.
Ability to handle high-pressure situations and make sound compliance decisions.
Preferred Qualifications
AML-related certifications (e.g., CAMS, CFE, ACAMS).
Experience in fintech, banking, or payments industries.
Familiarity with AI-driven fraud detection tools.
Why Join Us?
Be part of a high-impact team fighting financial crime.
Work with cutting-edge compliance technology and regulatory frameworks.
Work with a diverse, global team in a hybrid-friendly environment.
Competitive salary, benefits, and professional development support.
How To Apply
If you're passionate about conducting investigation and ready to make an impact, apply today!

Job Tags

Full time,

Similar Jobs

komoot

Remote Senior Web Developer Job at komoot

...komoot.com the place to go for people around the world to plan their outdoor adventures, were looking for an ambitious web developer to join our fully remote team of 130+ people. In this role, youll have the opportunity to work in a small, cross-functional team and bring...

Digital NEST

Senior Intern, bizzNEST Web Development Job at Digital NEST

...hours per week Pay Rate: $20.00 per hour, non-exempt Benefits: Professional Development and Career Coaching, CA Sick Time Off Organization size: 50+ employees Reports to: Web Development Lead Location(s): In-person at one of the five Digital NEST...

n/a

Web Front-End Developer Job at n/a

...Design and Development:Responsible for front-end page design, layout and coding of websites... ...effects and interactive functions of web pages.Follow W3C standards to ensure the... ...end interface.Collaborate with back-end developers:Work closely with back-end developers...

American Income Life

Entry Level WFH Job at American Income Life

Looking for a qualified customer service representative for your business? Feel free to use this copy-paste friendly template as is or customize it based on your specific requirements. Main Responsibilities of a Customer Service Representative Serves customers by providing...

Uspinjaca

Assistant Waiter Celebrity Cruises Job at Uspinjaca

Provides a friendly and professional service to the guests in the Restaurant and buffet area, and assists the waiter in anticipating and fulfilling the guests needs. ESSENTIAL DUTIES & RESPONSIBILITIES To support Celebrity Cruises mission of becoming the world...

Compliance Lead, AML Investigations Job at N3XT, Cheyenne, WY

UlE2NWt4b1pHc05ybmYzUFJEMDh5WTRQYWc9PQ==