REMOTE Financial Crimes Analyst

Description
About the Role:

We are seeking a detail-oriented Financial Crimes Analyst to join a growing team in a fully remote capacity. This position plays a key role in identifying, investigating, and mitigating potential fraud and financial crime activity while ensuring compliance with internal policies and regulatory requirements.


Why Apply:

+ 100% remote flexibility

+ Opportunity to work with a collaborative and mission-driven team

+ Exposure to a wide range of financial crime investigations

+ Competitive compensation and growth potential

Key Responsibilities:

+ Review and analyze transactions and account activity to identify potential fraud, suspicious behavior, or financial crime risks

+ Investigate alerts generated through monitoring systems and document findings thoroughly

+ Escalate high-risk cases and support Suspicious Activity Report (SAR) preparation when applicable