Job Description

Liberating Money
Compliance Lead, AML Investigations
Location: Southeastern Wyoming or Northern Colorado
Job Type: Full-Time
Department: Compliance
About The Role
n3xt is dedicated to maintaining the highest standards of compliance, security, and innovation. As the Compliance Lead, AML Investigations, you will work in a fast paced environment and play an essential role in monitoring, investigating, and reporting suspicious activity indicative of money laundering or other financial crimes. We are looking for someone who is passionate about financial crimes and solving the puzzles of investigations, is naturally curious, and is comfortable operating in ambiguity. You will be responsible for dispositioning transaction monitoring alerts, conducting AML investigations, and drafting and filing Suspicious Activity Reports (SARs).
Key Responsibilities
Monitor and review transactions for potential money laundering, terrorist financing, fraud, and other financial crimes.
Conduct detailed investigations into suspicious transactions and customer behaviors using compliance tools.
Prepare and file SARs with regulatory authorities.
Analyze customer profiles and transaction patterns to detect high-risk entities and activities.
Stay updated on AML regulations, financial crime trends, and risk typologies (FATF, FinCEN, OFAC, etc.).
Assist in enhancing transaction monitoring systems, including rules, thresholds, and alerts.
Maintain detailed investigation reports and case documentation for audits and regulatory reviews.
Participate in quality assurance reviews to ensure accuracy and compliance in investigations.
Requirements
Proven experience (6+ years) in AML investigations, transaction monitoring, financial crime compliance, or fraud analysis.
Strong knowledge of AML/CFT laws, sanctions regulations, and financial crime detection methodologies.
Hands-on experience with transaction monitoring tools (e.g., Sardine, Unit21, Alloy).
Strong analytical and investigative skills to assess risks and detect suspicious activity.
Excellent written and verbal communication skills for drafting SARs and coordinating with regulators.
Ability to handle high-pressure situations and make sound compliance decisions.
Preferred Qualifications
AML-related certifications (e.g., CAMS, CFE, ACAMS).
Experience in fintech, banking, or payments industries.
Familiarity with AI-driven fraud detection tools.
Why Join Us?
Be part of a high-impact team fighting financial crime.
Work with cutting-edge compliance technology and regulatory frameworks.
Work with a diverse, global team in a hybrid-friendly environment.
Competitive salary, benefits, and professional development support.
How To Apply
If you're passionate about conducting investigation and ready to make an impact, apply today!

Job Tags

Full time,

Similar Jobs

Campbell County Health

Registered Nurse | ICU Job at Campbell County Health

...hospital in Gillette; Campbell County Medical Group with nearly 20clinics;The Legacy Living & Rehabilitation Centerlong-term care... ...of the Critical Care Manager and Clinical Supervisor, the Registered Nurse (RN) provides high-quality patient and family-centered care in...

University of Nevada, Reno

Director of Communication Job at University of Nevada, Reno

Director of Communication Location Elko, NV : The University of Nevada, Reno (UNR) appreciates your interest in employment at our growing institution. We want your application process to go smoothly and quickly. Final applications must be submitted prior to the close of...

TenFour Logistics

Delivery Driver - Amazon DSP Job at TenFour Logistics

...smiles and a great customer experience, and just happen to drive delivery vehicles to do it!) TenFour Logistics is hiring Delivery Drivers for our residential and commercial delivery contract with Amazon.The Delivery Associate will be responsible for making Amazon...

Randstad

Customer Service Representative - Phones Job at Randstad

...financial services industry, we want to hear from you! Training and Work Schedule: ~ Start Date: Contractors will begin the Friday... ...month (subject to client needs and availability). Work From Home Expectations: Adherence to virtual meeting schedules....

CT PACK

Senior Accountant Job at CT PACK

...Financial Controller will be responsible for the administrative, accounting, and tax management of four companies based in Chicago,... ...Education and Experience ~ Bachelor's degree in Accounting, Finance, Economics, or a related field. ~5+ years of experience in an...

Compliance Lead, AML Investigations Job at N3XT, Cheyenne, WY

bjVKUFNYTVlMNGRSZnhTcDhmZVZZNEg2Snc9PQ==