Darum lohnt es sich
What you’ll bring to the team:
• Bachelor's degree and 3+ years relevant AML/BSA or fraud experience.
• Solid research, analytical, and problem-solving skills.
• Proficiency in Excel, PowerPoint, JIRA; SQL a plus.
Total Rewards and Benefits:
• Flexible remote environment and 401(k) matching program.
• Medical, dental, and vision coverage, tuition reimbursement.
• Additional perks like DoorDash DashPass, pet insurance, and LinkedIn Learning. • Execute anti-money laundering processes across lines of business.
• Investigate unusual activity and conduct CDD/EDD reviews.
What you’ll get to do:
• Monitor transactional activity for fraud and money laundering.
• Review ACH and web/telephone transactions for fraudulent activity.
• Prepare and complete required reporting accurately.
