Compliance and Fraud Investigator - Bilingual Prefered (English/Spanish) Job at My Bambu, West Palm Beach, FL

OG5KTW9ZdmxpVXZJaXJDL0pvaTEycmYvQkE9PQ==
  • My Bambu
  • West Palm Beach, FL

Job Description

Job Description

Job Description

Salary: 55,000

What Is MyBambu?

MyBambu is a cutting-edge fintech platform delivering the first all-in-one mobile digital financial solution for underserved, primarily Hispanic communities. With a focus on financial inclusion, MyBambu offers easy access to a range of services, including checking accounts without credit checks, remittance services, bill payments, and mobile top-ups. Recognized with the FIS Impact Award for innovation in 2020, MyBambu is dedicated to breaking down barriers to financial access and literacy, empowering users through a bilingual, user-friendly mobile experience tailored to diverse needs.

MyBambuparticipates in E-verify and will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new hires Form I-9 to confirm work authorization. Find out more information: E-Verify Participation Poster or Right to Work Poster .

Your Opportunity

The impact that you can have at MyBambu is powerful. Were looking for someone whos eager to take on a meaningful role in the success of MyBambu on a massive scale. Someone who takes works seriously, but also isnt afraid to have some fun either. Someone whos ready to take MyBambuand their careerto 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.

Job Responsibilities

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

Skill and Skills & Abilities:

  • 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/regulations.
  • 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 effectively.
  • Strong Communication: Excellent interpersonal skills to support effective collaboration and consensus-building among diverse interests or viewpoints.
  • 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 effectively.
  • Technical Proficiency: Proficiency in digital forensics and related software tools.

Job Requirements:

  • Bilingual proficiency Spanish and English.
  • 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 investigations).
  • CAMS or CFCS certification is preferable but not require

Physical Requirements:

  • Prolonged periods sitting at a desk and working on a computer.
  • Must be able to lift up to 15 pounds at times.

MyBambu Benefits

  • Excellent medical coverage.
  • Fifteen (15) days of Paid Time Off.
  • Seven (7) days of Paid Holidays.

Job Tags

Full time,

Similar Jobs

AJ Transport

Dump Truck Driver Job at AJ Transport

 ...CDL Class A / B Dump Truck driver is responsible for transporting goods from one location to another. Their job duties include loading their vehicles, abiding by traffic laws and ensuring safe unloading and delivery at their destination. Major Responsibilities :... 

Remedy Staffing

Warehouse Associate Job at Remedy Staffing

Description Immediate First Shift Openings for Warehouse Associates in Fulton, NY! Seeking candidates who have experience picking and packing in a warehouse environment. Candidates who are energetic, and self-motivated who have a great attitude and excellent...

Chalice Brands Ltd.

Cannabis Dispensary -Parlour - Store Manager Job at Chalice Brands Ltd.

 ...About the Role Golden Grail Group, a dynamic leader in the cannabis industry, is seeking an experienced and inspirational Store Manager to lead operations at one of our Parlour dispensaries. In this role, youll be responsible for overall store performance, including... 

CVS Health

Answer Team Consultant Job at CVS Health

 ...and every day. Position Summary The Answer Team Consultant serves as a single point...  ...timely and accurate resolution to customer service inquiries. This role handles enrollment,...  ...- $31.30 This pay range represents the base hourly rate or base annual full-time... 

Culy Contracting

Heavy Duty Truck Mechanic Job at Culy Contracting

 ...contracting and construction industry. Culy Contracting, an Azuria Water Solutions company, is a family-led organization that has grown...  ...with Culy Contracting! We're looking for a Heavy Duty Truck Mechanic with experience working on heavy equipment and diesel trucks...