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Financial Crime Analyst
Skills
Bank Secrecy ActBusinessBusiness InsightsCAMS FrameworkCalibrationData AnalyticsEnhanced Data Rates For GSM Evolution
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Degree in finance accounting criminology economics business law political science or related analytical field or equivalent experience
- Strong written analysis skills with clear structured writing
- Sharp attention to detail and ability to notice inconsistencies
- Strong judgment under ambiguity and ability to decide when to escalate or close
- Comfort working independently in structured procedural environments
- Genuine curiosity about financial crime and how to stop it
- Comfort working with AI tools and verifying outputs
- Legally authorized to work in the United States without sponsorship
Nice to have
- Curious
- Detail-oriented
- Independent
- Analytical
- Judgment-driven
- AI-comfortable
Day to day
- Investigate transactions counterparty links and customer activity to determine what is truly happening
- Work alerts using AML procedures and distinguish false positives from genuine red flags
- Use AI agents to speed up research analysis and narrative drafting while applying independent judgment
- Write clear defensible case narratives and document findings to regulatory standards
- Partner with Product and Engineering to surface edge cases and improve the roadmap