We are seeking a detail-oriented Financial Crimes Analyst to join a growing team in a fully remote capacity. This position plays a key role in identifying, investigating, and mitigating potential fraud and financial crime activity while ensuring compliance with internal policies and regulatory requirements.
Why Apply:
+ 100% remote flexibility
+ Opportunity to work with a collaborative and mission-driven team
+ Exposure to a wide range of financial crime investigations
+ Competitive compensation and growth potential
Key Responsibilities:
+ Review and analyze transactions and account activity to identify potential fraud, suspicious behavior, or financial crime risks
+ Investigate alerts generated through monitoring systems and document findings thoroughly
+ Escalate high-risk cases and support Suspicious Activity Report (SAR) preparation when applicable