AML/Fraud Investigator - Remote

Overview

The Internet lacks a protocol for money. Lightspark is building the tools and services to make it happen. Lightspark builds enterprise-ready infrastructure for open payments for the Internet at scale using the Lightning Network. An always-on, low-cost, universal payment network will completely transform how money is moved, enabling businesses and developers to transform existing solutions and build new financial systems, services, and processes accessible to everyone, transcending geographical restraints. Lightspark is headquartered in Los Angeles, California, but serves the world.

In Short

• Perform detailed investigations into unusual activity based on predefined alerts for Fraud and AML.
• Document findings and escalate for review by the Compliance Program Manager.
• Assist in the development of transaction monitoring rules.
• Use analytical techniques to make informed decisions on transaction patterns.
• Ensure timely filing of suspicious activity reports with FinCEN.
• Collaborate with internal partners for compliance with laws and policies.
• Provide input into the configuration of fraud vendor and internal rules engine.
• Regular travel to Los Angeles is required for team collaboration.

Requirements

• 5+ years experience in AML Compliance and Fraud Risk investigations.
• Prior experience with payment systems and compliance obligations.
• Strong investigative skills and familiarity with public record research.
• Knowledge of AML transaction monitoring and risks regarding payments.
• Solid investigative documentation skills for data analytics.
• Experience in a start-up or fast-paced environment.
• CFA or CFCS preferred.

Benefits

• Opportunity to work in a mission-driven company.
• Inclusive and diverse workplace culture.
• Potential for career growth in a fast-evolving industry.