Financial Crime Analyst - AI-Driven Fraud & AML

RHO; Salt Lake City (UT); On-site; USD 54,000 - 90,000; Full time

Job summary

Rho is hiring a Financial Crime Analyst in Salt Lake City to support fraud and AML strategy. You will analyze alerts, conduct monitoring reviews, and file SARs while collaborating with Compliance, Client Services, and Finance teams.

The role emphasizes a mix of data analysis and investigation leadership in a fintech environment. The position requires 2+ years in fraud/AML or payments ops, strong communication, and familiarity with regulatory frameworks.

Qualifications

• 2+ years of experience in fraud risk, AML/BSA, or payments operations in banking/financial services.
• Experience using Excel, Google Workspace, Looker, and Slack.
• Understanding of how to leverage AI to improve investigation efficiency and detection quality.
• Excellent written and verbal communication skills.
• Ability to work independently and own issues end-to-end.
• Strong knowledge of compliance and payment regulations (Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR).

Responsibilities

• Analyze fraud and AML alerts and cases to identify and prevent fraudulent activity.
• Conduct transaction monitoring reviews and assess activity against AML/BSA typologies.
• Prepare and file SARs and maintain documentation for regulatory requirements.
• Assist customers with inquiries related to fraud investigations and incident resolution.
• Document investigation processes for audit-ready records.
• Collaborate cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.

Job description

Rho is hiring a Financial Crime Analyst in Salt Lake City to support fraud and AML strategy. You will analyze alerts, conduct monitoring reviews, and file SARs while collaborating with Compliance, Client Services, and Finance teams.

The role emphasizes a mix of data analysis and investigation leadership in a fintech environment. The position requires 2+ years in fraud/AML or payments ops, strong communication, and familiarity with regulatory frameworks.