Every account at Larch is opened with our partner banks' approval, and every payment is screened. You will review applications, investigate alerts and help design the tools that make both faster without making them weaker.
What you will do
- Review new business applications and their beneficial owners
- Investigate transaction monitoring alerts and write clear case notes
- Work with partner banks on reviews and exams
- Suggest changes to the tools and rules you use every day
What you bring
- Two or more years in BSA/AML at a bank or a fintech
- Judgment: knowing when a case needs another look
- Clear, concise writing
- CAMS certification, or the wish to earn it (we pay)