BSA/AML Investigator

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $55.4k - $65.3k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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WEX

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 1983

🏥 Healthcare

📦 Logistics

✈️ Travel

💰 $310M Post-IPO Debt on 2020-06

Healthcare • Logistics • Travel

WEX is a global commerce platform specializing in various business solutions to address operational challenges. They provide services in managing and mobilizing fleets with their fuel card systems, offering comprehensive fleet management and analytics. Additionally, they focus on business payments solutions that streamline processes across industries, enhancing efficiency and security. WEX is also involved in employee benefits administration, helping organizations effectively manage health and reimbursement accounts. Their diverse range of services caters to numerous sectors, emphasizing innovation, sustainability, and effective solutions for business growth.

📋 Description

• 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

• 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

• 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