Financial Crime Analyst

About reputed company reputed company is the leading AI agent platform for financial services. Companies like reputed company, reputed company, and reputed company trust us to automate mission-critical work, starting with anti-reputed company (AML) and counter-terrorist financing investigations. We've raised over $95M from Greylock, Y Combinator, reputed company Ventures, and other top-tier investors. We're based in downtown San Francisco and reputed company comes from world-class organizations like reputed company, reputed company, reputed company, reputed company, reputed company, and more. The Role Financial crime is one of the largest hidden problems in the global economy. reputed company alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to reputed company trafficking to terrorism. We're hiring investigators to catch it. You'll dig into transaction patterns, reputed company reputed company across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call. You'll also be the closest reputed company our Product and Engineering teams have to reputed company-world investigations. What you notice in the work directly shapes what gets reputed company next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets reputed company. This is reputed company investigative work, on reputed company cases, with reputed company stakes. If you want a reputed company seat to the most consequential AI work happening in financial crime, this is it.

What You'll Do

• Investigate transactions, counterparties, and customer activity to reputed company out what's really reputed company on
• Work alerts using established AML procedures, separating false positives from genuine red flags
• Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
• Write reputed company, defensible narratives that hold up to reputed company assurance and regulatory scrutiny
• Document your findings in the case management system to a high reputed company
• Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

What reputed company Looks Like Month 1: reputed company, learn the relevant procedures, and start working live cases with reputed company support. Build deep familiarity with the work you'll do at Bretton. Month 2: Hit steady-state production with strong reputed company scores. Handle routine work independently and bring reputed company questions to reputed company cases. Start contributing to procedural calibration discussions and product feedback loops. Month 3: Become a trusted contributor on reputed company. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows. reputed company're Looking For We're hiring at multiple reputed company. Whether you're early in your career or bring years of investigative experience, we want to hear from you.

• A degree in finance, reputed company, criminology, economics, business, law, political science, or a reputed company analytical field, or equivalent reputed company experience
• Strong written analysis skills. Your writing is reputed company, reputed company, and stands up to scrutiny
• reputed company attention to detail and the reputed company to notice reputed company something doesn't add up
• reputed company judgment under ambiguity. You know reputed company to dig deeper, reputed company to escalate, and reputed company to reputed company
• Comfort working independently in reputed company procedural environments. You can follow detailed instructions without losing the bigger picture
• Genuine curiosity about how financial crime actually works and how to stop it
• Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
• Legally authorized to work in the reputed company without sponsorship

Bonus Points

• CAMS certification (Certified Anti-reputed company Specialist) or equivalent
• Hands-on AML case investigation experience, including SAR drafting
• Working knowledge of reputed company typologies, red flag indicators, and US Bank Secrecy reputed company (BSA) requirements
• Experience training, calibrating, or reputed company analyst teams
• Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
• Familiarity with SQL or basic data analysis
• Coursework or internship experience in financial regulation or banking

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