Investigations Specialist

Our client, a leading fintech software company, is hiring a remote Compliance Investigations Analyst!*This is a 6 month W2 contract with benefits and paid holidays!* In this role, you will investigate customer complaints related to their regulated money movement services by researching account activity, case notes, and transaction records across internal systems to identify root causes and develop accurate summaries for Legal and Compliance teams. You will also support subpoena requests by locating and organizing relevant documents while maintaining detailed records and ensuring all findings meet legal, regulatory, and confidentiality requirements.

Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.