Base: $62,010-$70,000; bonus: eligible for annual ...
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Review transactional alerts for suspicious activity
Conduct detailed financial crime investigations
Document findings for regulatory compliance
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Onbe is seeking a Financial Crimes Unit Specialist to support its Risk & Compliance department by detecting and preventing financial crimes. The ideal candidate will have experience in financial services and compliance, with strong analytical skills and attention to detail.
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Job Summary
The Financial Crimes Unit Specialist plays a critical supporting role in detecting and preventing financial crimes including money laundering and fraud.
Responsibilities include reviewing transactional alerts, conducting detailed investigations using internal systems and open-source data, and escalating suspicious cases.
The company offers competitive benefits including medical, dental, vision, unlimited PTO, work from anywhere options, and generous parental leave.
Matching Summary
Match Score: 75
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Onbe is seeking a Financial Crimes Unit Specialist to support its Risk & Compliance department by detecting and preventing financial crimes. The ideal candidate will have experience in financial services and compliance, with strong analytical skills and attention to detail.
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