Financial Crimes Compliance Consultant
Job Summary
Working remotely as a full-time Financial Crimes Compliance Consultant, the candidate will support fraud risk oversight activities, monitor trends and patterns, and assist with risk management processes in a fast-paced fintech environment.
Key responsibilities
- Support fraud risk oversight activities across assigned fintech partner programs
- Review fraud trends and assist with ongoing monitoring and risk assessments
- Document findings and ensure oversight activities comply with internal policies and regulatory expectations
Required qualifications
- Bachelor's degree in Finance, Business, Criminal Justice, Risk Management, or a related field
- 2-4 years of experience in fraud, AML/BSA, compliance, risk management, or banking operations
- Experience supporting audits, exams, investigations, or risk assessments is a plus
- Basic understanding of fraud risk, AML/BSA, or financial crime concepts
- CAMS, CFE, or similar certifications are a plus, but not required
Complete Job Description
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