Financial Crime Analyst

Join our team as a Financial Crime Analyst, where you will play a critical role in supporting our fraud and anti-money laundering (AML) strategy and operations. You will analyze fraud and AML alerts, conduct transaction monitoring reviews, prepare and file Suspicious Activity Reports (SARs), and assist customers with inquiries related to fraud and financial crime investigations. You will also collaborate with various teams to refine our operations and support ongoing strategy management. This position offers a unique opportunity to learn and apply your experience in financial crime detection systems while being actively engaged cross-functionally.

• Analyser les alertes et les cas de fraude et de blanchiment d'argent pour identifier, enquêter et prévenir les activités frauduleuses.
• Préparer et déposer des rapports d'activité suspecte (SAR) et maintenir la documentation de soutien conformément aux exigences réglementaires.
• Collaborer avec l'équipe de lutte contre la criminalité financière pour soutenir et affiner nos opérations, en travaillant en collaboration avec les services clients, les opérations financières, la conformité et les équipes de surveillance des transactions.

• Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
• Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks
• Experience using systems such as Excel, Google Workspace, Looker, and Slack
• 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
• Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
• Excellent written and verbal communication skills
• Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
• Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
• CAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one
• Experience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies
• Experience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)