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Fraud and Compliance Analyst

2 months ago

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

Salary: $50,000

About MyBambu:

MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved communities, particularly within the Hispanic demographic. Our mission is to enhance financial inclusion by offering accessible services such as checking accounts without credit checks, remittance services, bill payments, and mobile top-ups. Recognized for our innovative approach with the FIS Impact Award in 2020, MyBambu is committed to dismantling barriers to financial access and literacy, empowering users through a bilingual and user-friendly mobile experience tailored to diverse needs.

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.

Position Summary:

This full-time, in-person role reports directly to the Compliance Manager. As a Digital Compliance and Fraud Investigator, you will play a crucial role in analyzing and managing accounts with a focus 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: Execute comprehensive analyses of accounts and activities to identify and evaluate fraudulent behavior using advanced digital tools and methodologies.
  • Digital Forensics: Conduct thorough digital forensic investigations to address fraudulent activities, ensuring the security and integrity of digital financial transactions.
  • Transaction Monitoring: Supervise and assess daily transactions to guarantee compliance with BSA/AML regulatory standards, including the reconciliation of daily transactions and new customer accounts.
  • Suspicious Activity Management: Analyze potentially suspicious activities, prepare and submit Suspicious Activity Reports (SARs) for confirmed incidents, and validate high-risk KYC files.
  • Sanctions Screening: Review live payments for potential OFAC violations and assess transaction filtering and monitoring programs.
  • Regulatory Compliance: Remain updated on changes in US and global financial crime compliance regulations, integrating new regulations into ongoing programs to ensure continuous compliance.

Required Skills and Abilities:

  • Exceptional Writing Skills: Ability to produce high-quality documents that define or govern activities and relationships, such as policies and procedures, commercial contracts, or regulations.
  • Analytical Thinking: Ability to comprehend dynamic contexts that include legal requirements, business objectives, resource constraints, and stakeholder interests, exercising creativity and judgment in organizing activities effectively.
  • Strong Communication: Excellent interpersonal skills to facilitate effective collaboration and consensus-building among diverse interests.
  • Attention to Detail: Strong work ethic, good humor, and enthusiasm for tackling complex challenges while managing multiple projects and competing priorities effectively.
  • Technical Proficiency: Proficiency in digital forensics and related software tools.

Job Requirements:

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

Physical Requirements:

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

MyBambu Benefits:

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