FinTech AML & Financial Crime Analyst

flex.one; San Francisco, Miami, New York (CA, FL, NY); Hybrid; USD 60,000 - 80,000; Full time

Job summary

flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud.

The ideal candidate should have 1–2 years experience in compliance, with strong communication skills and attention to detail. Compensation ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector.

Qualifications

• 1–2 years of experience in BSA/AML compliance or fraud operations.
• Working knowledge of KYC/CDD requirements and BSA obligations.
• Strong written communication skills.

Responsibilities

• Review and disposition transaction monitoring alerts.
• Draft clear case narratives for supervisory review.
• Conduct KYC reviews for new and existing customers.

Skills

BSA/AML compliance

Fraud operations

KYC/CDD requirements

Strong written communication

Attention to detail

Self-driven mentality

Tools

Transaction monitoring platform

Job description

flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud.

The ideal candidate should have 1–2 years experience in compliance, with strong communication skills and attention to detail. Compensation ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector.