AML/ Fraud Investigator

This role involves performing detailed investigations into unusual activity based on predefined alerts for Fraud and AML, documenting findings, and escalating them for review by the Compliance Program Manager. The investigator will assist in the development of transaction monitoring rules, contribute to enhancing fraud configuration and transaction monitoring controls by providing proactive feedback, and ensure the thorough and timely filing of suspicious activity reports with FinCEN. Collaboration with internal partners to ensure full compliance with applicable laws and policies is also a key responsibility, as is providing input into the configuration of third-party fraud vendors and internal rules engines. Regular travel to Los Angeles is required for collaboration with team members and stakeholders.