Aml Investigations Jobs

Lead sensitive internal fraud investigations and help shape fraud governance at Varo, focusing on employee misconduct, vendor abuse, and cross-functional risk controls.

Inclusive & Diverse

Startup Mindset

Collaboration over Competition

Growth & Learning

Mission Driven

Passion for Exploration

Rapid Growth

Customer-Centric

Transparent & Candid

Kikoff is hiring a Senior Fraud and Risk Analyst to lead detection and mitigation of payment and account-level fraud across our fintech product suite in San Francisco.

Experienced fraud analyst needed to investigate alerts, draft SARs, and strengthen anti-fraud controls for Toyota Financial Services in Plano, TX.

Guidehouse is hiring an AML Investigative Analyst in Lewisville, TX to perform end-to-end transaction monitoring, investigatory case reviews, and SAR reporting support.

Join Vitol's global Due Diligence team as a KYC Analyst to support counterparty onboarding and risk-based KYC reviews for a leading energy and commodities firm.

Inclusive & Diverse

Collaboration over Competition

Growth & Learning

Mission Driven

Transparent & Candid

Coinbase is hiring a Complaints Analyst III to lead complex consumer complaint investigations and ensure compliance with regulatory requirements across support and compliance teams.

Mission Driven

Collaboration over Competition

Inclusive & Diverse

Growth & Learning

Maternity Leave

Paternity Leave

Medical Insurance

Dental Insurance

Vision Insurance

Mental Health Resources

Life insurance

Disability Insurance

Health Savings Account (HSA)

Flexible Spending Account (FSA)

401K Matching

Paid Time-Off

Lead and mentor a team of AML investigators within Airbnb Payments to drive high-quality, timely investigations and reporting of suspicious financial activity across global regulatory regimes.

The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.