BILL · 4 hours ago
Senior AML Investigator
United States
Full-time
Remote
Mid, Senior Level
$100K/yr - $125K/yr
5+ years expBILL 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.
AppsBillingFinancial ServicesFinTechSaaS
No H1B
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
Qualification
Required
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
Preferred
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
BILL
BILL is a developer of financial automation software for small and midsize businesses (SMBs).
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$1.48BKey Investors
Barington Capital GroupStarboard ValueFranklin Templeton
2025-12-04Post Ipo Equity
2025-09-04Post Ipo Equity
2024-12-04Post Ipo Debt· $1.2B
Leadership Team
René Lacerte
CEO & Founder
Ken Moss
Chief Technology Officer
Recent News
dcm.com
2025-12-31
globalventuring.com
2025-12-11
Company data provided by crunchbase