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OnePay is a consumer fintech platform backed by Walmart and Ribbit Capital, offering an all-in-one financial services experience including banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto. The company serves millions of Americans and partners with employers, HCM providers, and gig platforms to deliver embedded financial services.
As a Financial Crime Compliance (FCC) Investigator, you will protect OnePay's customers by implementing financial crime compliance procedures and controls. You will work closely with the Risk and Fraud teams on daily monitoring and investigation of suspicious transaction alerts, using strong investigative and analytical skills to decision alerts and escalate them appropriately. This role reports to the FCC program manager.
Key responsibilities include:
- Performing investigations to identify financial crime typologies
- Monitoring sanctions and PEP (Politically Exposed Person) screening alerts
- Drafting suspicious transaction reports (SARs)
- Providing analysis of money laundering and terrorist financing (ML/TF) typologies and trends
- Conducting quality control reviews of sanctions and suspicious transaction alerts and reports
- Participating in transaction monitoring system tuning tests
- Supporting the development and effectiveness of OnePay's financial crime compliance program
The role operates in a fast-paced, mission-driven environment where you'll be expected to act with ownership mentality, anticipate management needs, and work effectively with remote colleagues across all functions.
Requirements:
- 4+ years of experience in financial crime compliance, AML investigations, or related field
- Strong investigations experience with ability to connect disparate red flags and document conclusive results
- Ability to synthesize transactional behavior across different data views (chronological and pivoted summary data)
- Self-starter mentality with ability to manage multiple parallel assignments
- Results-oriented and analytical, comfortable working independently and adaptively
- Excellent written and verbal communication skills at all organizational levels
- Meticulously organized with strong attention to detail
- Past experience implementing BSA/AML program improvements is a plus
- CAMS (Certified Anti-Money Laundering Specialist) certification or current candidacy is a plus
