AML Digital Fraud Investigator - Bilingual Required (Spanish/English)

The impact that you can have at MyBambu is powerful. We’re looking for someone who’s eager to take on a meaningful role in the success of MyBambu on a massive scale. Someone who takes works seriously, but also isn’t afraid to have some fun either. Someone who’s ready to take MyBambu—and their career—to the next level.

This position is a full-time, in person position reporting to the Compliance Manager. As the Digital Compliance and Fraud Investigator. You will be responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence, suspicious activity reporting, sanctions screening, anti-bribery and corruption, and digital fraud analysis

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Job Responsibiliti

• esFraud Detection and Prevention: Conduct thorough analyses of accounts and activities to identify and assess fraudulent behavior, utilizing advanced digital tools and technique
• s.Digital Forensics: Perform detailed digital forensic analyses to investigate fraudulent activities, ensuring the security and integrity of digital financial transaction
• s.Transaction Monitoring: Oversee and review daily transactions to ensure compliance with BSA/AML regulatory standards, including the reconciliation of daily transactions and new customer account
• s.Suspicious Activity Management: Evaluate potentially suspicious activities, prepare and file Suspicious Activity Reports (SARs) for confirmed incidents, and validate high-risk KYC file
• s.Sanctions Screening: Screen live payments for potential OFAC violations and review and validate transaction filtering and monitoring program
• s.Regulatory Compliance: Stay informed about changes in US and global financial crime compliance regulations, incorporating new regulations into ongoing programs to ensure continuous complianc

e.
Skill and Skills & Abiliti

• es:Exceptional Writing Skills: Ability to create high-quality documents that prescribe or govern activities and relationships, such as policies and procedures, commercial contracts, corporate transactional documents, or legislation/regulatio
• ns.Analytical Thinking: Capability to understand dynamic contexts comprising legal requirements, business objectives, resource constraints, and stakeholder interests, and to exercise creativity and judgment in guiding and organizing activities effective
• ly.Strong Communication: Excellent interpersonal skills to support effective collaboration and consensus-building among diverse interests or viewpoin
• ts.Attention to Detail: Strong work ethic, good humor, and enthusiasm for tackling complex challenges with the ability to manage multiple projects simultaneously and resolve competing priorities effective
• ly.Technical Proficiency: Proficiency in digital forensics and related software too

ls.
Job Requireme

• nts:Bilingual proficiency Spanish and Engl
• ish.At least one year of professional experience in financial crimes compliance and risk management, with knowledge of legal, policy, and/or operational aspects of financial crime compliance programs (e.g., AML/CTF, CDD, SARs, sanctions/OFAC, ABC, KYC, CIP and/or financial crime investigatio
• ns).CAMS or CFCS certification is preferable but not req

uire
Physical Requireme

• nts: Prolonged periods sitting at a desk and working on a comp
• uter.Must be able to lift up to 15 pounds at t

imes.
MyBambu Be

• nefitsExcellent medical cov
• erage.Fifteen (15) days of Paid Tim
• e Off.Seven (7) days of Paid Hol