FinCrime Analyst: AML/KYC in Fintech (Growth Path)

Flex; United States; Vor Ort; USD 60.000 - 80.000; Vollzeit

Zusammenfassung

Flex is seeking a detail-oriented analyst for the Financial Crime team to review transaction monitoring alerts and conduct KYC due diligence. This is an excellent opportunity for someone early in their compliance career to gain expertise in a dynamic fintech environment.

Ideal candidates will have 1-2 years of experience in BSA/AML compliance, strong written communication skills, and a high attention to detail. The position offers a salary range of $60,000 to $80,000 annually.

Qualifikationen

• 1–2 years of experience in BSA/AML compliance or related role.
• Working knowledge of KYC/CDD requirements.
• High attention to detail and effective prioritization.

Aufgaben

• Review transaction monitoring alerts and conduct KYC due diligence.
• Draft narratives and escalate higher-risk activity.
• Assist with quality assurance and process improvements.

Kenntnisse

BSA/AML compliance

Fraud operations

Strong written communication

Attention to detail

Queue management

Tools

Transaction monitoring platform

Jobbeschreibung

Flex is seeking a detail-oriented analyst for the Financial Crime team to review transaction monitoring alerts and conduct KYC due diligence. This is an excellent opportunity for someone early in their compliance career to gain expertise in a dynamic fintech environment.

Ideal candidates will have 1-2 years of experience in BSA/AML compliance, strong written communication skills, and a high attention to detail. The position offers a salary range of $60,000 to $80,000 annually.