Job summary
Job post source
This job is directly from N3XT
Job overview
The Member of Compliance, AML & Fraud Investigations at N3XT plays a critical role in monitoring and investigating suspicious financial activities to prevent money laundering and fraud, supporting the company's compliance and security standards.
Responsibilities and impact
The role involves monitoring transactions for suspicious activities, conducting detailed AML and fraud investigations, filing Suspicious Activity Reports, analyzing fraud schemes, updating AML regulations knowledge, enhancing monitoring systems, and maintaining investigation documentation.
Compensation and benefits
The salary range is $60,000 to $100,000 per year, with competitive benefits and professional development support in a hybrid work environment.
Experience and skills
Candidates need 2-4 years of experience in AML investigations or fraud analysis, strong knowledge of AML laws and sanctions, hands-on experience with transaction monitoring and blockchain analytics tools, and excellent communication skills; AML certifications and fintech experience are preferred.
Career development
The position offers opportunities to work with cutting-edge compliance technology and regulatory frameworks, supporting professional growth in a high-impact team environment.
Work environment and culture
N3XT promotes a diverse, global team culture with a hybrid-friendly work environment focused on innovation and fighting financial crime.
Company information
N3XT is a company dedicated to compliance, security, and innovation in financial services, focusing on maintaining high standards to combat financial crime.
Team overview
The candidate will report to the Head of Compliance Operations and join a high-impact compliance team focused on AML and fraud investigations.
Job location and travel
The job is based in Cheyenne, Wyoming or Denver, Colorado with hybrid work options.
Application process
Applicants are encouraged to apply if passionate about investigations; specific application instructions are not detailed.
Unique job features
The role offers the chance to work with advanced compliance and fraud detection technologies and be part of a team combating financial crime globally.
Company overview
N3XT is a technology company specializing in advanced semiconductor and computing solutions, focusing on the development of next-generation 3D chip architectures and materials to improve performance and energy efficiency. The company generates revenue by licensing its proprietary technologies, collaborating with industry partners, and providing research and development services to major players in the electronics and computing sectors. Founded by leading academics and engineers, N3XT has roots in pioneering research at Stanford University and is recognized for its innovative approach to overcoming the limitations of traditional silicon-based chips. Candidates should be aware of N3XT’s strong emphasis on interdisciplinary collaboration and its mission to drive breakthroughs in computing hardware. The company is positioned at the forefront of efforts to enable faster, more efficient, and scalable computing systems for the future.
How to land this job
Tailor your resume to emphasize your experience in AML investigations, fraud analysis, and transaction monitoring, highlighting familiarity with tools like Sardine, Unit21, Alloy, and blockchain analytics platforms.
Showcase your strong knowledge of AML/CFT laws, sanctions regulations, and your ability to identify suspicious activities and fraud schemes such as ACH fraud and wire transfer fraud.
Apply through multiple channels including N3XT's corporate careers page and LinkedIn to maximize your application visibility and ensure your resume reaches the right recruiters.
Connect with compliance team members or those in AML & fraud divisions at N3XT on LinkedIn; start conversations by asking about recent regulatory challenges they face or expressing interest in their use of cutting-edge compliance technologies.
Optimize your resume for ATS by incorporating keywords from the job description like 'AML investigations,' 'fraud analysis,' 'transaction monitoring,' 'Suspicious Activity Reports,' and specific tools such as 'Sardine' and 'blockchain analytics.'
Use Jennie Johnson's Power Apply feature to automate tailored applications, identify multiple application portals, and find relevant LinkedIn contacts to network with, allowing you to focus on preparing for interviews and enhancing your skills.
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