Fraud & AML Analyst: Build Next-Gen Detection

Under Technologies, Inc.; New York (NY); Hybrid; 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 fraud and AML strategy in a fast-growing fintech environment. You will collaborate with the Financial Crime lead and cross-functional teams to design detection systems and analyze complex data.

Ideal candidates have 2+ years in fraud/AML, strong communication, and familiarity with KYC/CIP, OFAC, and SAR filings. The role offers a path to impact risk management while supporting a seamless customer experience.

Qualifications

• 2+ years of fraud risk, AML/BSA, or payments operations in banking or financial services.
• Experience using Excel, Google Workspace, Looker, and Slack.
• Knowledge of how to apply AI to improve investigation efficiency and detection logic.
• Excellent written and verbal communication skills.
• Ability to work independently and be the primary contact for fraud and financial crime issues.
• Strong knowledge of Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN and SAR/CTR filings.

Responsibilities

• Analyze fraud and AML alerts to identify, investigate, and prevent fraud.
• Conduct transaction monitoring reviews and assess activity against AML typologies.
• Prepare and file SARs with supporting documentation.
• Assist customers by responding to fraud investigations and incidents.
• Document investigation processes to maintain audit-ready records.
• Maintain department productivity goals and quality standards.
• Collaborate with Financial Crime teams across functions.
• Communicate with team members to maximize recovery efficiency.
• Perform root-cause analyses on fraud/AML event vectors.
• Support KYC/CIP and customer due diligence reviews as needed.

Skills

Fraud risk

AML/BSA

Regulatory compliance

Communication

Independence

KYC/CIP

Education

CAMS certification

Tools

Excel

Google Workspace

Looker

Slack

Actimize

Sardine

Alloy

Unit21

Job description

Rho is seeking an experienced financial crime analyst to support fraud and AML strategy in a fast-growing fintech environment. You will collaborate with the Financial Crime lead and cross-functional teams to design detection systems and analyze complex data.

Ideal candidates have 2+ years in fraud/AML, strong communication, and familiarity with KYC/CIP, OFAC, and SAR filings. The role offers a path to impact risk management while supporting a seamless customer experience.