Role Overview
As a FCC Investigator, your mandate is to protect the safety of our customers by implementing the procedures and controls we have in place, working closely with the Risk and Fraud team(s) on daily monitoring and taking action on suspicious transaction alerts.
About Onepay
OnePay is the consumer fintech trusted by millions of Americans to make money better, bringing together banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto in one place.
Key Responsibilities
- Performing investigation to identify financial crime typologies
- Monitoring of sanctions and PEP screening alerts
- Drafting suspicious transaction reports
- Providing advice and analysis of observed ML/TF typologies and trends to identify potential areas of risk
- Perform quality control reviews of sanctions and suspicious transactions alerts and reports
- Participating in transaction monitoring system tuning tests
Requirements & Eligibility
- 4+ years of experience
- Strong investigations experience with ability to tie disparate red flags and to effectively document conclusive results
- Ability to synthesize transactional behavior through different views of transaction data set
- Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment
- Meticulously organized with ability to successfully manage disparate assignments in parallel
- Results-oriented and analytical, with ability to work independently and adaptively
Interview Process
AI-assisted initial screen, Interview with Talent Partner, Technical or Hiring Manager Interview, Team Interview, Executive Interview, Offer!
Required Skills & Tech
BSA/AMLCAMSComplianceRisk Management