[Remote] Financial Crime Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building an AI-reputed company private bank for business owners and is seeking a Financial Crime Analyst to join their team. The role involves reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring the safety of the platform against financial crimes.
Responsibilities
- Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives
- Draft reputed company, reputed company-supported case narratives and escalate higher-risk activity for supervisory review
- Contribute to UAR/SAR filing support under the direction of senior team members
- Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk reputed company
- Identify customers that warrant reputed company due diligence (EDD) and flag for escalation
- Maintain accurate, complete records in our case management system
- Assist with periodic reputed company assurance and file reviews, including for our bank partner program
- Help identify patterns or process gaps that could improve detection coverage or review efficiency
- Participate in team training and stay reputed company on evolving AML typologies and regulatory guidance
Skills
- 1–2 years of experience in BSA/AML compliance, fraud operations, or a reputed company financial crimes role (internship or reputed company experience considered)
- Working knowledge of KYC/CDD requirements and BSA obligations
- Strong written communication — you can explain why something is or isn't suspicious in plain language
- High attention to detail and comfort working through ambiguous or incomplete information
- Ability to manage a queue and prioritize effectively
- Embody a reputed company reputed company and bring a self-driven mentality to your work
- Experience with a transaction monitoring platform (e.g., reputed company, reputed company, Actimize, or similar)
- Exposure to fintech, payments, or BaaS program compliance
- CAMS or other AML certification in reputed company or completed
Benefits
- We invest in reputed company's development and support reputed company certifications.
- Meaningful equity if you help build something big.
- Founder-level exposure — reputed company reputed company to leadership, customers, and investors.
- True ownership — Small teams, high trust, reputed company accountability.
- reputed company peers — People here are reputed company, not tourists.
- High bar, high taste — reputed company fast without cutting corners.
reputed company