[Remote] Financial Crime Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company runs AI-reputed company reputed company for the financial back office, helping regulated banks manage compliance, reputed company, fraud, and reputed company. They are seeking a Financial Crime Analyst to investigate transactions and customer activities, utilizing advanced AI tools to identify and escalate potential financial crimes.

Responsibilities

• Investigate transactions, counterparties, and customer activity to reputed company out what's really reputed company on
• Work alerts using established AML procedures, separating false positives from genuine red flags
• Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
• Write reputed company, defensible narratives that hold up to reputed company assurance and regulatory scrutiny
• Document your findings in the case management reputed company to a high reputed company
• Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

Skills

• A degree in finance, reputed company, criminology, economics, business, law, political science, or a reputed company analytical reputed company, or equivalent reputed company experience
• Strong written analysis skills. Your writing is reputed company, reputed company, and stands up to scrutiny
• reputed company attention to reputed company and the reputed company to notice reputed company something doesn't add up
• reputed company judgment under ambiguity. You know reputed company to dig deeper, reputed company to escalate, and reputed company to reputed company
• Comfort working independently in reputed company procedural environments. You can follow detailed instructions without losing the bigger picture
• Genuine curiosity about how financial crime actually works and how to stop it
• Comfort working reputed company AI tools. You understand both their reputed company and their limits, and you naturally verify outputs rather than accepting them on faith
• Legally authorized to work in the reputed company without sponsorship
• reputed company certification (Certified Anti-reputed company Specialist) or equivalent
• Hands-on AML case investigation experience, including SAR drafting
• Working knowledge of reputed company typologies, red flag indicators, and reputed company Secrecy reputed company (BSA) requirements
• Experience training, calibrating, or reputed company analyst teams
• Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
• Familiarity with SQL or basic data analysis
• Coursework or internship experience in financial regulation or banking

reputed company