Base: $62,010-$70,000; bonus/equity: eligible for ...
On-site
Review transactional alerts for suspicious activity
Conduct detailed financial crime investigations
Document findings for regulatory compliance
Onbe is seeking a Financial Crimes Unit Specialist to enhance its Risk & Compliance department's ability to detect and prevent financial crimes. The role involves reviewing transactional alerts, conducting investigations, and supporting compliance reporting while fostering a culture of diversity and inclusion
Job Summary
The Financial Crimes Unit Specialist plays a critical role in detecting, preventing, and mitigating financial crimes including money laundering and fraud.
Responsibilities include reviewing transactional alerts, conducting detailed investigations using internal systems and open-source data, and supporting the drafting of SARs.
The company offers competitive benefits including medical, dental, vision, unlimited PTO, work from anywhere options, and generous parental leave.
Matching Summary
Match Score: 85
Onbe is seeking a Financial Crimes Unit Specialist to enhance its Risk & Compliance department's ability to detect and prevent financial crimes. The role involves reviewing transactional alerts, conducting investigations, and supporting compliance reporting while fostering a culture of diversity and inclusion.
Salary
Base: $62,010-$70,000; Bonus/Equity: Eligible for annual bonus; Benefits: Medical, dental, vision, wellness, 401(k) matching, unlimited PTO, work from anywhere, parental leave
Skills & Requirements
Must-have
Review transactional alerts for suspicious activity
Conduct detailed financial crime investigations
Document findings for regulatory compliance
Escalate potential suspicious activity cases
Analyze data using Excel and SQL
Nice-to-have
Strong analytical thinking and attention to detail
Willingness to learn in dynamic environment
Team-oriented mindset with continuous improvement focus
Ability to mentor team training initiatives
Excellent communication skills for executive audiences
Key Requirements
2+ years experience in financial services or compliance
Bachelor's degree in Criminal Justice, Finance, or related field
Proficiency with investigative tools and case management platforms