Entry-Level AML Investigator
Braintrust connects skilled technical freelancers with enterprises through a decentralized, user-owned talent marketplace that charges freelancers zero fees.
Funding history
Projects
About Braintrust
Braintrust operates a decentralized talent network connecting vetted technical and design professionals with enterprises including Nestlé, Porsche, Goldman Sachs, and Nike. The platform allows freelancers to retain 100% of earnings while clients pay a 15% service fee. Network ownership and governance are distributed through the BTRST token, enabling community members to participate in platform decisions and earn rewards for contributions like referrals and talent vetting.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will review financial transactions, verify customer identities, and assess institutional relationships. You will research unusual activity, identify potential financial-crime indicators for escalation, write reports, analyze information using Excel, and follow client procedures, regulations, quality standards, and production deadlines.
Requirements
- Completed four-year bachelor's degree or early-career master's degree.
- Strong analytical, organizational, written, and verbal communication skills.
- Close attention to detail.
- Proficiency with basic Microsoft Excel functions and familiarity with Microsoft Office tools.
- Ability to learn quickly, work independently, collaborate, and adapt to feedback.
- Authorization to work in the United States.
Responsibilities
- Review transactions, verify customer identities, and assess relationships with financial institutions.
- Research unusual activity and identify indicators of money laundering, fraud, terrorist financing, or sanctions violations for escalation.
- Write reports that summarize findings and recommendations.
- Use Excel functions and technology tools to organize and analyze information.
- Follow client procedures, regulations, and quality standards.
- Incorporate quality-review feedback and meet production deadlines.
Benefits
- Health, dental, and vision coverage.
- Defined-contribution retirement plan.
- Paid time off and holidays in accordance with local law.