Hiring for Financial Crimes Analyst – Remote
Are you detail-oriented, analytical, and passionate about fighting financial crime? Join our dynamic team as a Financial Crimes Analyst – Level 1, where you’ll be on the front lines of identifying and investigating suspicious financial activities.
As a Financial Crimes L1 Analyst, you will be responsible for the initial review of alerts generated through the bank’s transaction monitoring, AML, KYC, and fraud detection systems. Your role is crucial in the early detection of financial crime and helps ensure regulatory compliance and operational integrity.
Responsibilities:
• Review and analyze alerts generated from AML, KYC, transaction monitoring, and fraud systems
• Assess and decide if each alert indicates suspicious activity in line with company policies and regulatory standards
• Document all decisions clearly and concisely, providing rationale for whether an alert is escalated or dismissed
• Escalate potential suspicious activity to the Level 2 investigations team for further analysis and possible SAR filing
• Ensure compliance with all internal procedures and applicable regulations
• Stay informed about financial crime trends, typologies, and regulatory changes
Candidate Profile:
• Bachelor’s degree in Finance, Criminal Justice, Economics, or a related field (preferred)
• 2–5 years of experience in financial services, compliance, AML, or fraud investigations
• Solid knowledge of money laundering techniques, fraud patterns, and financial crime risk
• Excellent analytical and decision-making skills with strong attention to detail
• Proficiency in using financial crime detection systems and case management tools
• Strong documentation and communication skills
Why Join Us:
• Contribute to a meaningful cause by helping prevent financial crime
• Gain exposure across AML, KYC, and fraud monitoring functions
• Opportunities for growth into more senior compliance and investigation roles
• Work in a collaborative environment with flexible work arrangements
Interested?
Share your updated resume with the subject line Fraud Analyst
