Fraud Analyst (Sat-Weds)
Core
Detect, investigate, and mitigate financial crime risks (fraud, money laundering) to ensure BSA/AML compliance for XMoney.
Role type
Fraud Analyst (BSA/AML)
Builds
Transaction monitoring rules and fraud detection scenarios
Domain
Financial services / Fintech / Compliance
Deliverable
client delivery
Required skills
Fraud investigation, BSA/AML regulations, OFAC sanctions, transaction monitoring systems, case management platforms, customer due diligence (CDD), enhanced due diligence (EDD), regulatory filings, emerging fraud typologies
Preferred skills
Fintech/payments/digital banking experience, CAMS/CFE certifications, SAR filing processes, cross-functional collaboration
Technologies
Transaction monitoring systems, case management platforms, fraud detection tools
Responsibilities
Monitor and investigate fraud/money laundering alerts; review customer activity and transaction patterns; perform CDD/EDD; collaborate on complex cases; maintain investigation documentation; assist in tuning monitoring rules; support audits; provide staff training
Seniority
Mid-level, hands-on IC