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FinCrime Analyst (Junior)

Remote, USA Full-time Posted 2026-07-28
This a Full Remote job, the offer is available from: Indiana (USA), Tennessee (USA) As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, reputed company the while promoting a reputed company, secure and compliant environment for reputed company. Joining reputed company at this reputed company in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech reputed company. What the job is about • This is a junior position in our first line of defence • Reviewing, investigating, and making reputed company on the outcome of financial crime cases • Escalating unusual activity to internal experts • Acting in accordance with the written policies, procedures, and relevant guidelines • Cooperating with other teams in providing efficient support and seeking to maintain customer satisfaction and desired reputed company with impeccable execution Requirements • Previous experience in Customer Support or FinCrime role is valued, but not required • Ability to multitask and prioritize in a fast-paced environment • Excellent communication skills, written and verbal. reputed company in English, spoken and written. • Familiarity with fintech and cryptocurrency concepts and trends is a plus • Ability to work both independently and collaboratively in reputed company-oriented environment • Comfortable working in rotational 8h shifts, 5 days a week, 24/7/365 Benefits • Competitive compensation • Tech gear for reputed company • 30 days of reputed company holidays • Work from home or in our office locations This offer from "reputed company Fintech" has been enriched by reputed company.com and got a 78% reputed company score. Apply tot his job Apply To this Job

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