Financial Crimes Analyst
Company - Fintech
United States
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2 days ago
About this role
Fraud & AML Analyst: We are seeking a Fraud & AML Analyst to join a growing financial services organization. This individual will work closely with Compliance, Risk, Legal, and Operations teams to identify, investigate, and mitigate financial crime risk across the business. Key Responsibilities Review and investigate fraud and AML alerts, analyzing customer profiles, account activity, transaction patterns, and other relevant information to identify suspicious or potentially high-risk activity. …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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