- Company: Emcube Technologies Inc
- Location: New Jersey, US
- Full Time
- New Jersey, US
- Apply on company site
Emcube Technologies Inc at a glance
emcubetechnologies.comEmcube Technologies Inc is hiring an Anti-Money Laundering (AML) / Financial Crime Investigator in New Jersey. This full-time position offers the opportunity to take on a critical role in detecting, investigating, and preventing financial crime while ensuring regulatory compliance for our organization.
About the Role
As an AML / Financial Crime Investigator at Emcube Technologies Inc, you'll be responsible for identifying and investigating suspicious financial activity that poses compliance risks. This role demands strong analytical capabilities, keen attention to detail, and the ability to document complex investigations thoroughly. You'll work directly with our compliance team to protect our organization from financial crime exposure and support our regulatory obligations.
What You'll Do
- Investigate suspicious transactions and activity patterns to identify potential financial crime and money laundering schemes
- Conduct detailed analysis of customer accounts and transaction histories to assess risk exposure
- Prepare comprehensive investigation reports with clear findings, supporting evidence, and actionable recommendations
- Maintain meticulous documentation of all investigative activities and outcomes
- Support regulatory compliance efforts and coordinate with internal compliance and risk teams
- Identify emerging financial crime risks and trends within assigned portfolios
- Assist with regulatory examinations, audits, and compliance reviews as requested
What We're Looking For
- Minimum 2 years of professional experience in AML, compliance investigations, or financial crime prevention
- Demonstrated expertise in transaction analysis and suspicious activity detection
- Strong understanding of anti-money laundering regulations and compliance frameworks
- Excellent written communication and documentation skills
- Advanced analytical and problem-solving abilities
- Detail-oriented approach to evaluating complex financial data
- Ability to manage multiple investigations independently and concurrently
About Emcube Technologies Inc
Emcube Technologies Inc is committed to maintaining the highest standards of financial integrity and regulatory compliance. We're building a team of experienced investigators dedicated to preventing financial crime and supporting our compliance objectives.
How to Apply
To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
To apply for this job please visit www.adzuna.com.
Explore Emcube Technologies Inc online
Working in New Jersey, US
New Jersey is a state located in both the Mid-Atlantic and Northeastern regions of the United States. Located at the geographic hub of the heavily urbanized Northeast megalopolis, it is bordered to the northwest, north, and northeast by New York State; on its east, southeast, and south by the Atlantic Ocean; on its west by the Delaware River and Pennsylvania; and on its southwest by Delaware Bay and Delaware. At 7,354 square miles (19,050 km2), New Jersey is the fifth-smallest state in land area. According to a 2025 U.S. Census Bureau estimate, it is the 11th-most populous state, with over 9.5
New Jersey is a state located in both the Mid-Atlantic and Northeastern regions of the United States. Located at the geographic hub of the heavily urbanized Northeast megalopolis, it is bordered to the northwest, north, and northeast by New York State; on its east, southeast, and south by the Atlantic Ocean; on its west by the Delaware River and Pennsylvania; and on its southwest by Delaware Bay a
🇺🇸 Relocation safety for US: Exercise Normal Caution — via Warnely, CC BY 4.0
National unemployment rate in US: 4.2% — via World Bank
Private-sector wage growth (year over year): 3.3% — via FRED
National quits rate: 1.9% — via FRED (BLS JOLTS)
GDP per capita in US: $90,027 — via World Bank
Consumer price inflation in US: 2.9% (annual) — via World Bank
Average hours worked per year in US: 1,800 — via OECD
Cost of living in New Jersey: 8.8% above the national average — via BEA
Source: Wikipedia (state)
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
Accommodations: if you need a workplace accommodation to apply for or perform this job, see ADA.gov or EEOC.gov for guidance on your rights and how to request one.
Listing facts
- Role Anti-Money Laundering(AML) / Financial Crime Investigator
- Employer Emcube Technologies Inc
- Location New Jersey, US
- Type Full Time
- Posted June 24, 2026
- Apply by 2026-08-02
- Country context US
- Overview Full original description on this page (320 words; rewritten for clarity, not a teaser paste)
Facts above come from this job record on Get A Job.AI — not copied from third-party review sites.
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