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Director, Financial Crimes Investigations at Early Warning Services in Remote



$80K — $100K *


Auditing & Compliance, Risk & Quantitative Analysis


Not Specified

Job Description

Create Amazing.

Creating the future of finance is a task too big, too important to tackle alone. We bring people together – together to tackle the industry's biggest challenges. While we are best known for the Zelle Network®, Early Warning does so much more to keep the financial system moving – easy, fast, safe. Our analysis helps teenagers get their first account. Our solutions protect billions of mobile app logins. Our data helps financial institutions fight fraud. While Early Warning is at the center of the financial system, our people are the heart of our company. We take pride in creating amazing – amazing experiences that help people live their best financial lives.

Overall Purpose

The position will be responsible for researching and analyzing our network for financial crimes, such as terrorist financing, money laundering or transfers supporting other illicit activities. Also responsible for acting as primarily liai

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Valid through: 7/17/2020

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* Ladders Estimates