Financial Crime Analyst

🕒 April 30

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Bretton AI

WebsiteLinkedInAll Job Openings

11 - 50 employees

🤖 Artificial Intelligence

📋 Compliance

💳 Fintech

🔥 Funding within the last year

💰 $15M Series A on 2025-06

Artificial Intelligence • Compliance • Fintech

Bretton AI is a B2B software company that builds AI agents and a trust infrastructure to automate and accelerate financial crime and compliance workflows for banks, fintechs, and regulated institutions. Their platform integrates with existing compliance systems to replicate analyst workflows, perform enhanced due diligence, AML investigations, sanctions/PEP screening, and KYB reviews while providing audit-ready controls, enterprise security, and compliance with banking regulations.

📋 Description

• Investigate transactions, counterparties, and customer activity to figure out what's really going 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 clear, defensible narratives that hold up to quality assurance and regulatory scrutiny • Document your findings in the case management system to a high standard • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

🎯 Requirements

• A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny • Sharp attention to detail and the instinct to notice when something doesn't add up • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close • Comfort working independently in structured 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 United States without sponsorship

🏖️ Benefits

• Flexible work arrangements