Founding FinCrime Analyst - Build a Bank from Scratch

Augustus; New York (NY); On-site; USD 100,000 - 150,000; Full time

Benefits offered by this job

Relocation support

Visa support

Apple gear

Lunch benefit

Gym benefit

Nice city office

4x on-/offsites per year

Development budget

Medical, dental, and vision

401(k)

Job summary

Augustus is building a US team from scratch in New York, and seeks a founding financial crimes compliance analyst to join the effort. Reporting to the Deputy Bank Secrecy Act Officer, you will clear alerts, support investigations, and help shape risk assessments and reporting workflows.

This entry-level role offers development opportunities as you move toward case investigations and SAR filings, with exposure to AI-driven monitoring and an international, high-risk compliance environment.

Qualifications

• Experience working on data and trend analysis, as well as AI implementation.
• Financial understanding, ideally in an international, high risk environment, is a plus.
• Exceptional English language skills are required.

Responsibilities

• Day to day alert clearing and disposition or escalation.
• Move to case investigations and SAR filings over time.
• Support risk assessment and compliance workstreams with metrics and reports.

Skills

Data and trend analysis

AI implementation

Financial understanding

Exceptional English

Job description

Augustus is building a US team from scratch in New York, and seeks a founding financial crimes compliance analyst to join the effort. Reporting to the Deputy Bank Secrecy Act Officer, you will clear alerts, support investigations, and help shape risk assessments and reporting workflows.

This entry-level role offers development opportunities as you move toward case investigations and SAR filings, with exposure to AI-driven monitoring and an international, high-risk compliance environment.