Financial Crimes Analyst at Flex · United States · Joined
F
Financial Crimes Analyst
Flex · United States · Just now · 0 applicants
NewRemoteFull-timeJunior
Pay
Pay not listed
Workplace
Remote
Job type
Full-time
Level
Junior
Team: Financial Crimes · Source: jobright · Posted by joined-scrapper
About the role
Flex is hiring a Financial Crimes Analyst to investigate customer activity, resolve transaction-monitoring alerts, and support suspicious activity decisions and filings while helping improve detection rules and financial crime processes. The role is suited to an entry-level candidate with 1-3 years of BSA/AML or fraud experience who can manage a high-volume queue with strong judgment.
What you’ll do
Investigate customer activity and resolve transaction-monitoring alerts
Support suspicious activity decisions and filings
Improve detection rules, case documentation, and financial crime processes
Work a high-volume queue without losing quality
Draft clear explanations for suspicious or non-suspicious findings
What you’ll need
1-3 years in BSA/AML compliance, transaction monitoring, fraud operations, or a related financial crimes role
Hands-on experience dispositioning transaction monitoring alerts in Sardine, Unit21, Actimize, or similar platforms
Working knowledge of AML typologies, KYC/CDD requirements, and BSA obligations
Experience tuning detection rules or using data and SQL to investigate patterns
Exposure to fintech, payments, card programs, or BaaS program compliance
Strong written communication, attention to detail, and a self-driven growth mindset
Original job description
Flex is hiring Financial Crimes Analysts to investigate customer activity, resolve transaction-monitoring alerts, and support suspicious activity decisions and filings. The role also helps improve detection rules, case documentation, and financial crime processes as Flex builds its financial crimes function.You're comfortable with ambiguity, you make…