Fraud and AML Analyst (m/f/d)
Ivy
About this role
As a Fraud and AML Analyst at Ivy, you will manage daily anti-money laundering (AML) and fraud monitoring activities by investigating alerts and operationalizing the transaction monitoring system. This role involves conducting thorough first-line investigations, enhancing automation to reduce false positives, and collaborating across teams to adapt monitoring strategies in alignment with evolving risks. You will also support the preparation of Suspicious Activity Reports (SARs) and contribute to the ongoing improvement of detection models.
Skills
Qualifications
About Ivy
getivy.ioIvy is a financial technology company focused on harnessing the power of open banking to provide businesses with fast and seamless money transfers. Their innovative platform enables businesses to access and utilize banking services at internet speed, enhancing the efficiency of financial transactions. Ivy's solutions are designed to streamline financial operations, making it easier for companies to integrate payment solutions and manage their finances effectively.
Recent company news
Ivy League Student Groups Help Members Launch Startups, Court VCs
3 days ago
So much for the death of the elite degree
5 days ago
Neo Ivy Capital Management Makes New Investment in The Walt Disney Company $DIS
5 days ago
Ivy Grows: Columbia Ballet Collaborative brings five universities together for its annual Ivy Ballet Exchange
3 weeks ago
Neo Ivy Capital Management Reduces Stake in Coeur Mining
4 days ago
About Ivy
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Ivy.
Salary
$47k – $63k
per year
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