Financial Crimes Compliance Strategist

Job Summary

  • Salary:

    $126,000 - $175,000 USD Annually

  • Benefits:

    Unlimited or Flexible PTO, Health Insurance, Dental Insurance, Vision Insurance, Life Insurance, Parental Leave, Home Office Stipend and Reimbursement, Gym / Health Stipend, Retirement Savings, Disability, Dependent Health

  • Location:

    San Francisco, CA, Miami, FL

  • Type:

    Full-time

  • Categories:

    Compliance

  • Company:

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  • Summary:

    Conduct comprehensive investigations of escalated transaction alerts, draft and file suspicious activity reports, recommend account actions based on financial crime risks, and drive improvements in compliance workflows and procedures.

  • Job Description

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