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Moov Financial is seeking a FRAML (Fraud and Anti-Money Laundering) Investigator to join the compliance team and safeguard the integrity of the Moov payment network. This role is critical to ensuring that merchants enrolling on the Moov payment processing platform meet regulatory and business standards.
Key Responsibilities:
Fraud & AML Investigation: Investigate and take action on suspicious fraud and potential AML activity across the entire Moov payment network. Monitor transaction activity and alert queues for indicators of fraudulent behavior or money laundering. Author detailed investigative reports on suspicious activity and escalate cases to management or regulatory bodies as necessary. Maintain accurate case records and documentation throughout the investigation lifecycle.
KYC & KYB Onboarding Due Diligence: Conduct thorough additional due diligence across KYC (Know Your Customer) and KYB (Know Your Business) onboarding queues. Coordinate closely with Moov Support to validate new partners and confirm that merchants operate within their approved business models. Ensure full compliance with Bank Secrecy Act (BSA) regulations.
Process Development & Reporting: Assist leadership with the development and ongoing refinement of internal processes and procedures. Contribute to the enhancement of compliance workflows and investigative methodologies.
The ideal candidate will have experience in fraud investigation, AML compliance, or related financial services compliance roles. Strong analytical skills, attention to detail, and the ability to work independently while coordinating with cross-functional teams are essential. Knowledge of BSA/AML regulations and payment processing is highly valued.
