Moov is seeking a FRAML Investigator to join our compliance team. You will lead end-to-end investigations of suspicious fraud activity and potential AML violations, supporting the onboarding lifecycle for Moov merchants.
You will monitor queues, perform enhanced due diligence on KYC and KYB onboarding, validate partner details, and document investigative findings for leadership and regulators as needed. This role requires meticulous record-keeping and collaboration with Moov Support to ensure
#J-18808-LjbffrFraud & AML Investigator — Onboarding & Due Diligence in Remote at Unknown Company
This position is listed as full time and onsite.