Fraud & AML Intelligence Analyst

Rho; New York (NY); On-site; USD 72,000 - 108,000; Full time

Benefits offered by this job

Equity

Healthcare benefits

Paid time off

Job summary

Rho, the modern banking platform for the AI era, seeks a Financial Crime Analyst in New York City to support fraud and AML strategy and operations. You will analyze alerts, investigate cases, file SARs, and collaborate cross-functionally to reduce risk while preserving a smooth client experience.

Ideal candidates have 2+ years in fraud risk or AML, experience with Excel/Looker/Slack, and strong written and verbal communication.

Qualifications

• 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking or financial services
• Experience using Excel, Looker and Slack to analyze data and support investigations
• Understanding of how to leverage AI to improve investigation efficiency and detection quality
• Excellent written and verbal communication skills
• Ability to work independently and take ownership as primary contact for financial crime issues
• Strong knowledge of compliance and payment regulations (Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN)

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 and escalate as needed
• Prepare and file SARs and maintain supporting documentation in line with regulatory requirements
• Assist customers by responding to inquiries related to fraud and financial crime investigations
• Document investigation processes and outcomes to maintain audit-ready records
• Collaborate with the Financial Crime team and cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams

Skills

Fraud risk

AML/BSA

Payments ops

Tools

Excel

Looker

Slack

Job description

Rho, the modern banking platform for the AI era, seeks a Financial Crime Analyst in New York City to support fraud and AML strategy and operations. You will analyze alerts, investigate cases, file SARs, and collaborate cross-functionally to reduce risk while preserving a smooth client experience.

Ideal candidates have 2+ years in fraud risk or AML, experience with Excel/Looker/Slack, and strong written and verbal communication.