Financial Crime Analyst

Job Summary

Detail-oriented and curious, the full-time remote Financial Crime Analyst will review transaction monitoring alerts, conduct KYC due diligence, and help maintain platform security against money laundering and fraud.

Key responsibilities

• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to identify suspicious activity
• Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles
• Assist with periodic quality assurance and identify patterns or process gaps to enhance detection coverage

Required qualifications

• 1-2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role
• Working knowledge of KYC/CDD requirements and BSA obligations
• Strong written communication skills to explain suspicious activity in plain language
• High attention to detail and ability to manage queues effectively
• Growth mindset with a self-driven mentality