Financial Crime Investigator

Acorns(18 days ago)

HybridFull TimeMedior$45,000 - $55,000Operations

About this role

GoHenry is seeking a Financial Crime Investigator to support the company's efforts in preventing fraud, money laundering, and complying with sanctions. The role involves reviewing customer activity, managing investigations, and contributing to enhanced controls to ensure platform security for its users. It offers an opportunity to work within a dynamic fintech environment dedicated to financial education and safety.

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Required Skills

KYC
AML
Fraud Detection
Transaction Monitoring
Customer Screening
Chargebacks
Payment Processing
Investigations
Financial Crime
Compliance

About Acorns

www.gohenry.com

Acorns Early is a financial education platform designed to help children aged 6-18 learn money management skills through a debit card and app that fosters responsible spending, saving, and earning habits. The service enables parents to set up chores, manage allowances, and track financial activities with real-time notifications and customizable controls. With features like savings goals, parental oversight, and the ability to receive funds from family members, Acorns Early not only prepares kids for financial independence but also encourages healthy money habits from an early age.

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