Financial Crime Analyst
🕒 May 25
🏄 California, Florida, +1 more states – Remote
💵 $60k - $80k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚨 AML and Financial Crime
🦅 H1B Visa Sponsor
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📋 Description
• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review • Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles • Identify customers that warrant enhanced due diligence (EDD) and flag for escalation • Maintain accurate, complete records in our case management system • Assist with periodic quality 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 current on evolving AML typologies and regulatory guidance
🎯 Requirements
• 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role (internship or co-op 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 growth mindset and bring a self-driven mentality to your work • Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program compliance • CAMS or other AML certification in progress or completed
🏖️ Benefits
• Meaningful equity if you help build something big.
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