BSA/AML Investigator

WEX

. Conduct AML transaction monitoring alert reviews and initial and ongoing investigations .

Posted 10/27/2026full-timeRemote • United StatesMid-LevelSenior💰 $55,400 - $65,300 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML and fraud processes, ensuring compliance with regulatory requirements while managing alerts and investigations. Capable of delivering high-quality work independently and contributing to process improvements in a team-oriented environment.

Highest-signal resume keywords

BSA/AML ComplianceFraud InvestigationAlert Review ManagementData AnalysisWEX Product Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AML UnderstandingFraud DetectionSuspicious Activity DeterminationAlert AdjudicationRegulatory Compliance

Soft Skills

Detail OrientedHighly OrganizedDiscretionTeam CollaborationMulti-tasking

Tools & Technologies

Google SuiteExcelSalesforceWEX Systems of RecordAI Tools

Industry Keywords

AML Transaction MonitoringRisk EscalationKey Performance IndicatorsService Level AgreementsProcess Improvement

About the role

Key responsibilities & impact

Conduct AML transaction monitoring alert reviews and initial and ongoing investigations
Review data to make timely suspicious activity determinations and escalate identified risk
Ensure accuracy and completeness of alert reviews and investigations
Adjudicate low- to medium-complexity alerts and investigations using sound judgment
Document reviews in alignment with procedures and regulatory, compliance, and contractual requirements
Deliver work independently according to established procedures and guidelines
Refer issues through defined escalation channels as needed
Achieve competency in BSA/AML and fraud processes, procedures, WEX programs, and products
Manage an assigned caseload of alerts and investigations
Provide service to internal and external stakeholders and support team production volumes
Respond to QA feedback and coaching
Participate in ad hoc process improvement initiatives
Meet established Key Performance Indicators and Service Level Agreements

Requirements

What you’ll need

Bachelor’s degree or equivalent experience
Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements
Detail oriented and highly organized
Ability to maintain discretion at all times
Ability to work in a team environment
Ability to manage multiple tasks simultaneously with competing priority levels and deadlines
Prior BSA/AML or fraud/claims experience preferred
Prior WEX BSA/AML or fraud experience preferred
WEX product knowledge preferred
Experience with WEX systems of record preferred
Application experience including Google Suite, Excel, and Salesforce preferred
Experience with AI tools such as Gemini or ChatGPT preferred

Benefits

Comp & perks

Health, dental and vision insurances
Retirement savings plan
Paid time off
Health savings account
Flexible spending accounts
Life insurance
Disability insurance
Tuition reimbursement
Quarterly or annual bonus eligibility for non-sales roles