Key skills
AIGenerative AI
About this role
Role Overview
- Conduct enhanced due diligence reviews on high-risk retail customers
- Investigate automated alerts from transaction monitoring systems
- Analyze transaction activity and KYC information
- Maintain audit-ready case documentation
- Incorporate Quality Assurance feedback into casework
Requirements
- 2+ years of experience in financial services, crypto, investigations, legal, or the tech industry
- Proven ability to produce clear, structured written investigative narratives
- Proficiency using Google Sheets/Excel for transaction data analysis
- Willingness to work rotating shifts
- Utilizes generative AI responsibly
Benefits
- medical, dental, and vision benefits
- equity and bonus eligibility
- reasonable accommodation for individuals with disabilities