Compliance Investigations Associate

Job Summary

Seeking a full-time remote Compliance Investigations Associate, this role will conduct structured investigations into transaction monitoring, KYC, and potential financial crime while applying legal research and analytical skills developed in law school.

Key responsibilities

• Conduct supervised investigations into transaction-monitoring alerts, KYC and EDD information, and unusual customer activity
• Gather and assess relevant customer and transaction information in accordance with established investigative procedures
• Organize complex fact patterns into clear case chronologies and well-supported written narratives

Required qualifications

• Juris Doctor degree from an accredited law school, with recent graduates encouraged to apply
• No prior experience in compliance, investigations, or financial services is required, as training will be provided
• Strong issue-spotting and legal research skills
• Ability to analyze large volumes of information and develop logical, evidence-based conclusions
• Interest in financial crime, regulatory compliance, and digital assets