Financial Crime Analyst

Job reputed company:

• 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

Requirements:

• 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

Benefits:

• Flexible work arrangements

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