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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML and financial crime compliance, with a strong focus on conducting investigations, drafting SARs/STRs, and evaluating AI-generated narratives. Proficient in identifying systemic weaknesses and providing actionable feedback to enhance compliance technology and processes.
Highest-signal resume keywords
AML InvestigationSARs/STRs DraftingQuality ReviewSQLCAMS Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringFraud InvestigationRisk AssessmentOpen-Source ResearchBlockchain AnalysisEvidence DocumentationModel EvaluationUser Acceptance TestingEntity ResolutionFraud-Ring Analysis
Soft Skills
CommunicationPrioritizationDecision-MakingAnalytical ThinkingAttention to Detail
Tools & Technologies
SnowflakeGenerative AIHITL Quality Scorecards
Certifications & Qualifications
CAMS
Industry Keywords
Financial Crime ComplianceFraud TypologiesRisk IndicatorsRegulatory RequirementsControl Effectiveness
Tech Stack
Tools & technologiesSnowflakeSQL
About the role
Key responsibilities & impact- Investigate complex AML/CTF cases involving alerts, referrals, fraud typologies, and interconnected customer activity
- Conduct open-source research, identity verification, prior filing reviews, and blockchain analysis as needed
- Draft and review investigative narratives and SARs/STRs
- Evaluate AI-generated narratives, evidence, risk assessments, and recommended dispositions using HITL quality scorecards
- Identify missed risk indicators, unsupported or fabricated facts, incorrect risk weighting, and inappropriate escalation decisions
- Translate investigation, model, data, and workflow defects into actionable feedback for Product, Compliance Technology, and ML Engineering
- Support AI evaluation and release testing through annotation, calibration, user acceptance testing, and benchmark case reviews
- Escalate material issues affecting customers, regulatory filings, control effectiveness, or launch readiness, documenting evidence, impact, and next steps
Requirements
What you’ll need- 4+ years of experience in AML, transaction monitoring, fraud investigations, or financial crime compliance, including independent ownership of complex, high-risk, or multi-entity cases
- Bachelor’s degree or equivalent practical experience
- Experience drafting and reviewing SARs/STRs and defending investigative conclusions through documented evidence and applicable regulatory requirements
- Experience conducting quality reviews, second-reviewer checks, calibration, user acceptance testing, or model evaluation
- Ability to identify systemic weaknesses and communicate reproducible, actionable findings
- Ability to prioritize competing cases and make risk-based escalation decisions under ambiguity or time pressure
- Preferred: CAMS or another relevant AML, fraud, or crypto investigation certification
- Preferred: experience with SQL, Snowflake, fraud-ring analysis, entity resolution, or blockchain analytics
- Responsible use of generative AI while maintaining human oversight
Benefits
Comp & perks- Equity eligibility
- Bonus eligibility
- Medical insurance
- Dental insurance
- Vision insurance
- Quarterly in-person working sessions (“surges”)
- Reasonable accommodation support
- Free compatible screen reader for applicants needing screen-reading technology