Block · 15 hours ago
Investigations Analyst, SFS Financial Crimes
United States
Full-time
Remote
Mid, Senior Level
$102K/yr - $152K/yr
5+ years expBlock is a company focused on economic empowerment, and they are seeking an experienced Investigations Analyst to join their Financial Crimes Compliance team. The role involves investigating suspected money laundering and fraud cases, analyzing trends, and developing strategies to mitigate financial crimes risk.
Financial Services
Responsibilities
Monitor and act upon compliance-related alerts and referrals
Investigate and document incidents of potential money laundering, fraud, terrorist financing, and other financial crimes
File and review Suspicious Activity Reports
Utilize internal and external resources to identify and analyze financial crimes trends
Collaborate cross-functionally with Compliance, Risk, Operations, and other partner teams in support of the Bank’s AML/CFT program
Identify and assess weak points and make appropriate recommendations to prevent and/or minimize financial crimes risk to the Bank
Contribute to projects optimizing the AML/CFT regulatory program and Bank operation team's processes
Occasionally attend compliance-related seminars and team off-sites to stay abreast of the compliance industry
Qualification
Required
Minimum 5 years experience in the financial services industry, with specific experience performing AML/CFT and/or fraud investigations
4-year undergraduate degree (minimum)
Ability to think dynamically, multi-task, organize, and prioritize responsibilities
Experience understanding legal and regulatory concepts and converting them into relevant, practical business requirements
Experience in case management systems (Actimize, Fiserv, etc.)
Experience investigating activity in common consumer and business financial products (checking, savings, loans, P2P payments)
Preferred
Experience in SQL (experience with Vertica/Snowflake a plus)
AML/CFT Certifications (ACFCS, ACAMS, etc.)
Benefits
Remote work
Medical insurance
Flexible time off
Retirement savings plans
Modern family planning
Company
Block
Block is one company built from many blocks, all united by the same purpose of economic empowerment.
10001+ employees
H1B Sponsorship
Block has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
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2025 (257)
2024 (253)
2023 (260)
2022 (297)
Funding
Current Stage
Late StageLeadership Team
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