Compliance Consultant- Policy and Procedure

We're partnering with a high-growth fintech to bring on a Transaction Monitoring Policy & Procedures Writer who will play a key role in strengthening their financial crimes compliance program. This individual will focus on building and refining policies and procedures that support transaction monitoring and investigations in a dynamic, evolving environment.

This is a hands-on role ideal for someone who understands how investigations actually work and can translate that into clear, scalable documentation.

Key Responsibilities:

• Develop, enhance, and standardize policies and procedures for transaction monitoring and AML investigations


• Document end-to-end workflows across alert generation, triage, investigations, escalation, and SAR decisioning


• Partner closely with investigators, compliance, product, and risk...