Financial Crimes Investigator: AML, Fraud & Compliance

A financial technology company located in San Francisco is seeking a Financial Crimes Investigator to join their team. The role involves conducting investigations into potential money laundering and other violations of law, as well as monitoring unusual transactions. Ideal candidates will have at least 2 years of experience in financial risk operations and be familiar with US regulations. This position offers a hybrid work environment and opportunities for remote work, along with a competitive salary range of $86,000 - $108,500. #J-18808-Ljbffr