Financial Crimes Analyst
Core
Investigate transaction monitoring alerts to detect money laundering, fraud, and illicit behavior, writing defensible case narratives for regulatory filings and partner reviews.
Role type
Financial Crimes Analyst (BSA/AML)
Builds
Financial crime detection program and alert disposition workflows
Domain
Fintech / Banking / Payments / BaaS
Required skills
BSA/AML typologies, transaction monitoring alert disposition, fraud investigation, UAR/SAR filing support, enhanced due diligence, SQL/data analysis, KYC/CDD knowledge, case narrative writing, detection rule tuning
Preferred skills
CAMS certification, fintech/payments compliance experience, platform experience (Sardine, Unit21, Actimize)
Technologies
Sardine, Unit21, Actimize, SQL
Responsibilities
Review and disposition transaction monitoring alerts; investigate unusual activity across accounts, payments, and cards; write clear case narratives for regulators and partners; support UAR and SAR filings; conduct enhanced due diligence on high-risk customers; tune detection rules and document process improvements
Seniority
Mid-level, hands-on IC