What are the responsibilities and job description for the AML/Fraud Investigator position at Central Payments?

Job Description

We’re looking for a detail-loving AML / Fraud Investigator to join our team and help protect Central Payments from financial crimes! In this role, you’ll dive deep into financial transactions, identify risks, and safeguard our operations from fraud and money laundering. Your expertise in regulatory compliance and investigative prowess will play a crucial role in ensuring we stay ahead of evolving threats. If you’re passionate about fighting financial crime and collaborating across teams to make an impact, we’d love to hear from you!

What You’ll Do :

Investigate suspicious financial activities, including potential money laundering and fraud cases.
Analyze complex transaction data to identify patterns, anomalies, and red flags.
Prepare detailed reports with findings and recommendations for further action.
Collaborate with cross-functional teams to strengthen fraud detection and prevention strategies.
Monitor and improve AML systems and processes to enhance compliance effectiveness.
Support audits and ensure accurate documentation of all investigations.
Identify opportunities to enhance fraud prevention and risk mitigation strategies.
Conduct customer interviews when needed as part of investigations.
Contribute to the development and refinement of AML processes and training initiatives.

Why You Should Join Us :

Be at the forefront of financial crime prevention, contributing to a critical and impactful mission.

Work in a collaborative environment where your insights and ideas are valued.

Gain exposure to the dynamic fintech space, with opportunities for professional growth.

Join a team that values innovation and proactive problem-solving.

What You Bring :

Strong knowledge of BSA / AML regulations, prepaid cards, and payment industry compliance.

Understanding of financial crime schemes, including money laundering, terrorist financing, and fraud.

Exceptional analytical and investigative skills to interpret complex data and uncover risks.

High attention to detail and accuracy in all tasks.

Strong communication skills to prepare clear, concise reports and collaborate with teams.

Proficiency in AML monitoring systems, financial software, and Microsoft Office applications.

Familiarity with relevant regulations, including UDAAP, Regulation E, and GLBA standards is a plus.

Qualifications :

Degree in criminal justice, business administration, finance, management, or a related field.

Minimum of 2 years of relevant experience or equivalent combination of education and experience.

Knowledge of prepaid and payment products, operations preferred but not required.

ACAMS, CFCS, CFE, or CRCM certifications preferred but not required.

What We Offer :

Hybrid Work Environment : Flexibility to balance in-office and remote work. Our office is in Sioux Falls, SD.

Professional Growth : Hands-on training and opportunities to advance your career.

Supportive Culture : A team that values your contributions and encourages innovation.

Ready to Make a Difference?

If you’re eager to take on a challenging role where you can learn and grow in the fintech space, we want to hear from you! Apply today to join Central Payments and help us shape the future of financial services!

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