The Compliance and Fraud Investigator at MyBambu is responsible for analyzing and managing accounts focused on anti-money laundering, counter-terrorist financing, financial intelligence, suspicious activity reporting, sanctions screening, anti-bribery and corruption, and digital fraud analysis. Responsibilities include fraud detection and prevention, digital forensics, transaction monitoring, suspicious activity management, sanctions screening, and regulatory compliance.

Manage office operations, provide administrative support, coordinate events, manage budgets, ensure health and safety compliance, and promote positive office culture at a financial institution specializing in digital banking solutions for the Hispanic unbanked and underbanked population.

The Virtual Bank Operations Specialist will support the processing for all bank transaction channels, ensure smooth operations, collaborate with internal teams, identify process improvements, handle inquiries, verify accounts, and ensure compliance with regulations.