Note: The job is a remote job and is open to candidates in USA. BILL is a Fintech company focused on empowering businesses with innovative financial tools. As a Senior AML Investigator, you will manage complex investigations related to money laundering and fraud, ensuring compliance with regulations and contributing to the company's risk management efforts.
Responsibilities
• Investigate sophisticated customer activity across the BILL payment platform, identifying patterns of layering, shell company usage, or Trade-Based Money Laundering (TBML)
• Manage and disposition alerts with a high degree of accuracy, prioritizing the most critical risks to the financial system
• Perform periodic reviews and event-driven EDD on high-risk customers
• Utilize professional tools and open-source intelligence to verify corporate structures and Ultimate Beneficial Owners (UBOs)
• Lead special investigations and compliance projects related to new product launches or evolving regulatory requirements
Skills
• BA/BS degree; JD or advanced degree in a related field is a plus
• 5–7+ years of dedicated AML compliance experience within a financial services organization or Fintech
• Expert-level proficiency in internet research and professional tools like LexisNexis or similar risk databases
• Proven track record in conducting complex investigations involving OFAC, AML, Fraud, and global payment rails
• Deep understanding of the Bank Secrecy Act (BSA) and USA PATRIOT Act
• Ability to 'connect the dots' across complex datasets to identify sophisticated financial crime patterns
• Skill in drafting clear, concise, and technically sound investigation summaries and SARs
• A self-starter who can manage a high-volume caseload and meet strict regulatory deadlines with minimal supervision
• A team player who builds strong relationships with Risk, Product, and Legal stakeholders
• A fast learner who stays ahead of evolving Fintech products and emerging criminal typologies
• CAMS, CFE, or CFCS certification is highly preferred
Benefits
• Medical, dental, vision, life and disability insurance
• 401(k) retirement plan
• Flexible spending & health savings account
• Paid holidays
• Paid time off
• Employee Assistance Program (EAP)
• Employee Stock Purchase Program with employee discounts
• Wellness & Fitness initiatives
• Employee recognition and referral programs
Company Overview
• BILL is a developer of financial automation software for small and midsize businesses (SMBs). It was founded in 2006, and is headquartered in San Jose, California, USA, with a workforce of 1001-5000 employees. Its website is http://www.bill.com.
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