Financial Crimes Analyst

Job not on LinkedIn

🔥 13 hours ago

🇺🇸 United States – Remote

💵 $80k - $100k / year

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 23%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Flex

WebsiteLinkedInAll Job Openings

11 - 50 employees

💳 Fintech

🤝 B2B

💰 $100M Debt Financing on 2023-09

Fintech • B2B

Flex is an end-to-end finance platform designed for businesses, facilitating various financial operations and enhancing financial management. With a focus on providing comprehensive financial solutions, Flex aims to streamline processes and improve efficiency for its users in the commercial sector.

📋 Description

• Monitor post-onboarding customer activity from alert generation through clearance, escalation, or filing • Review and disposition transaction monitoring alerts using BSA/AML typologies • Investigate unusual activity across accounts, payments, and cards for money laundering, fraud, account takeover, and other illicit behavior • Escalate higher-risk cases with clear recommendations • Support UAR and SAR filings, progressing toward end-to-end ownership • Write clear, well-supported case narratives • Conduct enhanced due diligence and refresh customer risk profiles • Review KYC-team escalations and provide findings to improve onboarding decisions • Maintain complete records in the case management system • Identify typologies, patterns, blind spots, noisy alerts, and process gaps • Help improve detection rules and procedures • Partner with Risk, Operations, Support, and Engineering to tune monitoring • Support quality assurance and file reviews • Stay current on AML typologies and regulatory guidance • Work through the alert and case backlog and help build the financial crimes program

🎯 Requirements

• 1–3 years in BSA/AML compliance, transaction monitoring, fraud operations, or a related financial crimes role • Hands-on experience dispositioning transaction monitoring alerts in Sardine, Unit21, Actimize, or similar platforms • Working knowledge of AML typologies • Exposure to fintech, payments, card programs, or BaaS program compliance • Experience tuning detection rules or using data and SQL to investigate patterns • Working knowledge of KYC/CDD requirements and BSA obligations • Exposure to suspicious activity reporting, including drafting narratives or supporting UAR/SAR filings • Strong written communication and ability to summarize complex findings concisely • High attention to detail and ability to manage and prioritize a high-volume queue • Comfortable making sound decisions with incomplete information • CAMS or another AML certification, completed or in progress, is a bonus

🏖️ Benefits

• Equity compensation • Medical insurance • Dental insurance • Vision insurance • Paid time off • 401(k) plan • High-trust, high-ownership work environment • Direct access to leadership, customers, and investors • Meaningful equity opportunity • Ongoing applications until the position is filled