Financial Crimes / AML / Fintech -- Permanent Buildout

Posted yesterday

madisondavisMundelein (IL)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

Job Description: We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire multiple permanent professionals across multiple levels- In Newport Beach, Columbus and NYC.We’re especially interested in connecting with professionals with experience in: Correspondent BankingTransaction Monitoring & Investigations — fintech, traditional financial services, or digital asset experience preferredAML Testing / Compliance TestingThis is an opportunity to join an u-and-coming fintech during a major buildout and help shape a growing Financial Crimes function.*Relocation assistance available*

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