Financial Crime Analyst

Job Summary

Seeking a motivated and detail-oriented Financial Crime Analyst, the full-time position involves reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform security against financial crimes in a dynamic fintech environment.

Key responsibilities

• Review and analyze transaction monitoring alerts to identify suspicious activity using BSA/AML typologies
• Draft comprehensive case narratives for high-risk cases and assist in filing suspicious activity reports (SARs)
• Conduct KYC reviews for customers, verifying identities and assessing risk profiles while maintaining accurate records

Required qualifications

• 1-2 years of experience in BSA/AML compliance, fraud operations, or related financial crimes roles
• Working knowledge of KYC/CDD requirements and BSA obligations
• Experience with transaction monitoring platforms (e.g., Sardine, Unit21, Actimize) is a plus
• AML certification such as CAMS or similar certifications in progress or completed is a plus
• Self-driven with a growth mindset and proactive approach to work