Overview In this role you will investigate alerts and customer activity, review records for AML/KYC/BSA alignment, and prepare clear case summaries that document steps, findings, and actions. You will analyze data in Excel to support investigative decisions, escalate high-risk matters, and maintain audit-ready records within regulatory guidelines. This onsite, long-term contract in San Ramon offers the chance to contribute to a robust compliance program and partner with internal stakeholders in a fast-paced environment. A productivity-based bonus adds a performance-driven incentive and recognition for your impact.
Compensation / Benefits- monthly performance-based bonus
- onsite office-based role
- long-term contract
- compliance-focused environment
Responsibilities- Investigate alerts, transactions, and customer activity to identify potential financial crime risks
- Review account records and documentation for AML, KYC, and BSA alignment
- Prepare clear case summaries detailing research steps, findings, and recommended actions
- Analyze data in Excel to organize information and support decisions
- Escalate high-risk matters and coordinate with internal compliance stakeholders
- Maintain audit-ready records in line with procedures and regulatory guidelines
- Monitor productivity, case quality, and active investigation pipeline in a fast-paced setting
Key requirements- early-career investigative experience in anti-money laundering and customer due diligence
- detail-oriented mindset
- ability to review and document findings clearly
- ability to work onsite five days per week in San Ramon
- familiarity with AML, KYC, and BSA concepts
- attention to detail
- clear communication
- collaboration with stakeholders
- ability to manage a high-volume workload
- Excel data analysis and formulas
