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Compliance and Fraud Investigator

3 months ago

West Palm Beach, United States MyBambu Full time

What Is MyBambu?
MyBambu is a financial institution delivering the first all in one mobile digital banking solution targeting the Hispanic unbanked and underbanked population. The mission of MyBambu is to promote financial inclusion to the unbanked and underbanked by providing an array of financial solutions delivered via mobile devices. We give an overlooked audience a convenient, safe, and cost-effective way of managing their finances. MyBambu's objective is to promote financial literacy and access to unbanked/underbanked individuals, who have previously been left behind. In 2020, we were honored to be recognized as FIS's Impact Award winner for innovation in the next frontier of the Modern Banking Platform. We've fostered a company culture that empowers people to do the most defining work in their career offering an environment that's made up of a passionate and goal-oriented team.
MyBambu participates in E-Verify and will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new hire's Form I-9 to confirm work authorization. Find out more information: E-Verify Participation Poster or Right to Work Poster .
Just a heads-up, this role is all about being present in person, and guess what? Our base is in West Palm Beach, Florida So, if you're ready to dive in with us, remember, we're all about that office vibe - no remote work here
Your Opportunity
The impact that you can have at MyBambu is powerful. We're looking for someone who's eager to take on a meaningful role in the success of MyBambu on a massive scale. Someone who takes works seriously, but also isn't afraid to have some fun either. Someone who's ready to take MyBambu-and their career-to the next level.
This position is a full-time, in person position reporting to the Compliance Manager. As the Digital Compliance and Fraud Investigator. You will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence, suspicious activity reporting, sanctions screening, anti-bribery and corruption, and digital fraud analysis.
Job Responsibilities

  • Fraud Detection and Prevention: Conduct thorough analyses of accounts and activities to identify and assess fraudulent behavior, utilizing advanced digital tools and techniques.
  • Digital Forensics: Perform detailed digital forensic analyses to investigate fraudulent activities, ensuring the security and integrity of digital financial transactions.
  • Transaction Monitoring: Oversee and review daily transactions to ensure compliance with BSA/AML regulatory standards, including the reconciliation of daily transactions and new customer accounts.
  • Suspicious Activity Management: Evaluate potentially suspicious activities, prepare and file Suspicious Activity Reports (SARs) for confirmed incidents, and validate high-risk KYC files.
  • Sanctions Screening: Screen live payments for potential OFAC violations and review and validate transaction filtering and monitoring programs.
  • Regulatory Compliance: Stay informed about changes in US and global financial crime compliance regulations, incorporating new regulations into ongoing programs to ensure continuous compliance.


Skill and Skills & Abilities:

  • Exceptional Writing Skills: Ability to create high-quality documents that prescribe or govern activities and relationships, such as policies and procedures, commercial contracts, corporate transactional documents, or legislation/regulations.
  • Analytical Thinking: Capability to understand dynamic contexts comprising legal requirements, business objectives, resource constraints, and stakeholder interests, and to exercise creativity and judgment in guiding and organizing activities effectively.
  • Strong Communication: Excellent interpersonal skills to support effective collaboration and consensus-building among diverse interests or viewpoints.
  • Attention to Detail: Strong work ethic, good humor, and enthusiasm for tackling complex challenges with the ability to manage multiple projects simultaneously and resolve competing priorities effectively.
  • Technical Proficiency: Proficiency in digital forensics and related software tools.


Job Requirements:

  • Bilingual proficiency Spanish and English.
  • At least one year of professional experience in financial crimes compliance and risk management, with knowledge of legal, policy, and/or operational aspects of financial crime compliance programs (e.g., AML/CTF, CDD, SARs, sanctions/OFAC, ABC, KYC, CIP and/or financial crime investigations).
  • CAMS or CFCS certification is preferable but not require


Physical Requirements:

  • Prolonged periods sitting at a desk and working on a computer.
  • Must be able to lift up to 15 pounds at times.


MyBambu Benefits

  • Excellent medical coverage.
  • Fifteen (15) days of Paid Time Off.
  • Seven (7) days of Paid Holidays.