Fraud & AML Analyst — AI-Driven Fintech

Rho; Tennessee; On-site; USD 72,000 - 108,000; Full time

Benefits offered by this job

Equity

Healthcare benefits

Paid time off

Job summary

Rho is seeking an experienced Financial Crime Analyst to support our fraud and AML strategy and operations. You will work with the Financial Crime lead to design and innovate detection systems, conduct data analysis, and collaborate across teams to reduce risk while ensuring a seamless client experience.

You will analyze alerts and cases, prepare SARs, and help refine our compliance programs. This role emphasizes independent work, strong communication, and understanding of financial regulations

Qualifications

• 2+ years of experience in fraud risk, AML/BSA, and/or payments operations
• 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 fraud/financial crime issues
• 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, investigate, and prevent fraudulent activity and suspicious transactions
• Conduct transaction monitoring reviews and assess activity against AML/BSA typologies
• Prepare and file SARs and maintain supporting documentation per regulatory requirements
• Assist customers by responding to inquiries related to fraud investigations and support incident resolution
• Document investigation processes and outcomes for audit readiness
• Maintain department productivity goals and quality standards
• Collaborate with the Financial Crime team cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring
• Maintain regular communication with team members to ensure efficiency in recovery efforts
• Perform root cause analyses on fraud/AML events
• Support KYC/CIP and customer due diligence reviews as needed

Skills

Fraud risk

Regulatory knowledge

Analytical thinking

Strong communication

Independence

AI in investigations

Tools

Excel

Google Workspace

Looker

Slack

Job description

Rho is seeking an experienced Financial Crime Analyst to support our fraud and AML strategy and operations. You will work with the Financial Crime lead to design and innovate detection systems, conduct data analysis, and collaborate across teams to reduce risk while ensuring a seamless client experience.

You will analyze alerts and cases, prepare SARs, and help refine our compliance programs. This role emphasizes independent work, strong communication, and understanding of financial regulations