About this role
A Senior AML Investigator at BILL is a senior Compliance team member focused on protecting the BILL payment platform from financial crime within a fast-growing fintech. The role contributes subject matter expertise to the company’s regulatory posture and works within a remote-first, cross-functional environment that values purpose and curiosity.
Required Skills
- AML Investigations
- Transaction Monitoring
- EDD
- OSINT
- SAR Filing
- OFAC Knowledge
- Narrative Writing
- Case Management
- Stakeholder Collaboration
- Analytical Rigor
Qualifications
- BA/BS Degree
- JD
- CAMS
- CFE
- CFCS
About BILL
bill.comBill.com is a cloud-based financial operations platform for small and mid-sized businesses and accounting firms that automates accounts payable, accounts receivable, and spend and expense management. It centralizes bill capture, invoice presentment, approval workflows, and electronic payments while syncing with major accounting systems to improve cash‑flow visibility and reduce manual work. The platform also offers tools for budget control, virtual card and ACH payments, and access to working‑capital/credit solutions to help businesses manage spend and grow. Companies and advisers use Bill.com to shorten payment cycles, streamline collections, and consolidate financial operations in a single system.
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