This position supports the Global Chief Compliance Officer (CCO), who develops and provides oversight of AML/CFT and Sanctions risk management, under reporting to the General Counsel/Money Laundering Report Officer (MLRO)/Bank Secrecy Act (BSA) Officer leading the Legal, Risk, and Compliance Group for Chipper Cash. The incumbent will functionally report to the US Investigations Director.

Are you someone who wants to keep criminals from abusing people and the financial system? Do you enjoy solving mysteries? Can you maintain objectivity and independence?

We are looking for someone like you who can conduct forensic financial investigations of clients or potential clients presenting possible compliance, reputational and regulatory risks to Chipper Cash. These risks might include money laundering, fraud/identity theft, terrorist financing, sanctions violations, among others.

Who we are

Chipper Cash was founded in 2018 by Ham Serunjogi an...