Compliance Investigator IC2
hace 2 semanas
Job Description The Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the potential risk of potentially suspicious activity in the marketplace. This team sits within Etsy’s Regulatory Operations, under the Financial Crimes team. This is a full-time remote position, reporting to the AML Investigations Manager. We offer flexible workplace policies that can accommodate work from home candidates. About The Role The AML Investigator is accountable and responsible for consistently meeting their individual productivity and quality targets with respect to the workflows that they execute, including the holistic review and disposition of transaction monitoring alerts and Suspicious Transaction Report filing, as appropriate. Understand and enforce Etsy’s AML Policy, acting as an expert point of contact for complex AML-related issues. Stay up-to-date with training, maintaining in-depth knowledge of Etsy’s evolving policies, product offerings, and shifting risk environment. Utilize Etsy’s internal tools as well as vendor tools to review and validate information provided by sellers, escalating concerns or questions to the AML Investigations Manager, as appropriate. Communicate efficiently and accurately with sellers about enforcement actions, as appropriate. Uphold AML service levels and performance metrics. Of course, this is just a sample of the kinds of work this role will require You should assume that your role will encompass other tasks, too, and that your job duties and responsibilities may change from time to time at Etsy's discretion, or otherwise applicable with local law. About You Fluent in English Bachelor’s degree preferred 2+ years of experience in KYC/B, sanctions, AML, fraud investigation, or other e-commerce risk management experience Ability to work well both independently and within a team structure Excellent written and verbal communication skills Comfortable providing and receiving feedback as a regular practice Willing to work either a Sunday-Thursday or Tuesday-Saturday schedule (one weekend shift per week) as needed A positive, roll-up-your-sleeves-and-help attitude A trust in and dedication to Etsy’s vision, mission and values #J-18808-Ljbffr
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Compliance Investigator IC2
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoCompliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. Seller Verification Specialist Etsy is the global marketplace for creative goods. We build, power, and evolve the tools and technologies that connect entrepreneurs with buyers around the world. As an Etsy employee,...
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Compliance Investigator IC2
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoCompliance Investigator IC2 - 954 (Remote Mexico) Join to apply for the Compliance Investigator IC2 - 954 (Remote Mexico) role at Braintrust. Seller Verification Specialist Etsy is the global marketplace for creative goods. We build, power, and evolve the tools and technologies that connect entrepreneurs with buyers around the world. As an Etsy employee,...
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Remote KYC
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoA tech organization seeks a Compliance Investigator to work remotely in Veracruz, Mexico. This entry-level role involves KYC/B and fraud investigations, ensuring seller identity verification, and maintaining communication with sellers about compliance. Candidates should have 2+ years of relevant experience, fluency in English, and a positive attitude. The...
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Sanctions Investigator
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoSanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...
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Sanctions Investigator
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoSanctions Investigator (Remote Mexico) - 951Join to apply for the Sanctions Investigator (Remote Mexico) - 951 role at Braintrust3 days ago Be among the first 25 applicantsJob DescriptionThe Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions...
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Remote AML Investigator – KYC
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoA leading marketplace technology firm is seeking an AML Investigator to conduct transaction monitoring investigations and collaborate with internal teams to manage compliance. This full-time remote role requires a bachelor's degree and 2+ years of risk management experience. The selected candidate will partake in ongoing training to uphold AML service levels...
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Remote Sanctions Investigator – KYC/AML
hace 2 semanas
Heroica Veracruz, México Braintrust A tiempo completoA remote technology company is looking for a Sanctions Investigator to conduct sanctions investigations and ensure compliance with global economic sanctions. This entry-level role requires fluency in English and a preferred bachelor's degree, alongside 2+ years of experience in risk management. The position involves utilizing internal tools, communicating...
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JR Investigator
hace 2 semanas
Veracruz, Ver., México ICA FLUOR A tiempo completoJR Investigator As an investigator, you will be part of a dynamic team, investigating complaints related to alleged breaches of the Code of Ethics and Conduct and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory compliance matters, among others. Key Responsibilities -...
