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Digital Compliance and Risk Investigator

2 months ago

West Palm Beach, Florida, United States My Bambu Full time
Job Description

Company Overview

MyBambu is a cutting-edge fintech platform that delivers a comprehensive mobile digital financial solution for underserved communities. Our mission is to provide easy access to financial services, including checking accounts, remittance services, bill payments, and mobile top-ups, while promoting financial inclusion and literacy.

Job Summary

We are seeking a highly skilled Digital Compliance and Risk Investigator to join our team. As a key member of our compliance department, 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.

Key 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.

Requirements

  • Bilingual Proficiency: Spanish and English.
  • Professional Experience: At least one year of experience in financial crimes compliance and risk management, with knowledge of legal, policy, and/or operational aspects of financial crime compliance programs.
  • Certifications: CAMS or CFCS certification is preferable but not required.

Physical Requirements

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

Benefits

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