AI-Driven Financial Crime Investigator

Bretton AI; United States; Remote; USD 60,000 - 90,000; Full time

Job summary

Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working with AML procedures, and collaborating on product development based on real-world investigations. Candidates should have strong analytical skills, a relevant degree, and comfort working alongside AI tools. The position offers an opportunity to influence AI capabilities in combating money laundering and other illicit activities.

Qualifications

• Ability to write clear and structured analysis.
• Instinct to notice inconsistencies.
• Comfort working independently in structured environments.

Responsibilities

• Investigate transactions and counterparties.
• Work alerts following established AML procedures.
• Write clear narratives and document findings.

Skills

Strong written analysis skills

Sharp attention to detail

Judgment under ambiguity

Curiosity about financial crime

Education

Degree in finance, accounting, criminology, economics, law or equivalent experience

Tools

SQL or basic data analysis

Job description

Bretton AI seeks investigators to combat financial crime in the United States. The role involves analyzing transaction patterns, working with AML procedures, and collaborating on product development based on real-world investigations. Candidates should have strong analytical skills, a relevant degree, and comfort working alongside AI tools. The position offers an opportunity to influence AI capabilities in combating money laundering and other illicit activities.