AI-Enabled Financial Crime Investigator

Bretton AI Inc; San Francisco (CA); Hybrid; USD 80,000 - 120,000; Full time

Job summary

Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and the ability to work independently. The role provides the opportunity to shape product developments based on real-world investigations.

Qualifications

• Degree or equivalent experience in an analytical field.
• Strong writing skills that withstand scrutiny.
• Ability to work independently while following detailed instructions.

Responsibilities

• Investigate transactions and customer activity.
• Work alerts using established AML procedures.
• Write clear narratives that hold up to scrutiny.

Skills

Strong written analysis skills

Attention to detail

Judgment under ambiguity

Comfort with AI tools

Education

Degree in finance, accounting, criminology, economics, business, law, political science, or related field

Tools

SQL

Job description

Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities while utilizing advanced AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and the ability to work independently. The role provides the opportunity to shape product developments based on real-world investigations.