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Financial Crimes Associate - Hybrid (Princeton Or Miami)
Company | Oxygen |
Address | Princeton, NJ, United States |
Employment type | FULL_TIME |
Salary | |
Category | Transportation, Logistics, Supply Chain and Storage |
Expires | 2023-09-18 |
Posted at | 8 months ago |
Oxygen is a modern financial platform designed for the 21st-century economy, tailored to meet the unique needs of today's consumers and small businesses (freelancers, solopreneurs and modern SMBs). We believe beauty lies in simplicity, from design to utility, and build our ever-growing product suite with this in mind. And we’re just getting started. At Oxygen, we’re focused on lifting up those who dare to push boundaries and redefine what's possible by delivering on our promise to be a more fair financial partner. The next generation building the future is writing their own rules and shattering expectations. So are we. For those who reject the status quo, welcome to Banking for the Extraordinary. Let's create the future!
- Gather feedback and recommendations and translate them into business requirements to improve Oxygen’s AML program effectiveness
- Review transaction monitoring & surveillance alerts, conduct case investigations, block high risk transactions, monitor 15+ queues, return funds to source, investigate unusual device logins, DDOS attack analysis, freeze funds, direct communication with fraudsters / fraud victims / law enforcement and recommend changes to our dynamic fraud score, work with offshore Fraud / BSA / AML first line teams
- Work with Oxygen's offshore CS team and outsourced dispute team
- Experience reviewing alerts, conducting case investigations, and drafting/filing Unusual Activity Reports (UARs), Suspicious Activity Reports (SARS) or Currency Transactions Reports (CTR's)
- CFE and CAMS Certifications
- Risk based decision making
- 3+ years of prior transaction monitoring & surveillance investigations experience in anti-money laundering (AML), counter-terrorism, anti- bribery, and/or anti-fraud experience
- Ability to prioritize work flows and ensure deadlines are met
- 3+ years of experience working as an intelligence analyst or in counter threat finance in the DoD, IC, LE or supporting communities
- Worked at other FinTech's with prior experience in BSA/AML regulations, Fraud / Risk OPS, payments and Financial Crime Compliance
- Excellent written and verbal communication skills, interpersonal and collaborative skills
- Demonstrates a strong sense of ownership and thought-leadership
- Proficiency with G-Suite and Slack
- The ability to spot patterns, gather data and articulate findings in a concise meaningful summary
- Familiarity with how to read, write and diagnose SQL queries
- Equity in a high growth Fintech startup
- Competitive salary based on experience
- Lots of autonomy and massive career growth opportunities for the go getters
- Paid time off, sick leaves, paid maternal leave, and paid paternal leave
- 401(K) and retirement planning
- A great startup in banking with proven growth potential
- Medical, dental, and vision insurance and HSA
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