Fraud & AML Investigator

Flourish

New York (NY)

On-site

USD 71,000 - 93,000

Full time

3 days ago

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Job summary

Flourish, headquartered in New York City, is seeking a Fraud and AML Analyst to join its Risk Team. You will review and investigate fraud and AML alerts, analyze customer and transaction activity, document findings, and escalate when appropriate.

This role supports Flourish's AML, BSA, sanctions, and financial crime programs across the customer lifecycle. Collaborating with Legal and Compliance, you will help maintain and improve monitoring programs, evaluate rule effectiveness, and adapt

Qualifications

Bachelor's degree or equivalent relevant experience.
3+ years of experience in fraud, AML, regulatory compliance, risk, operations, or related function within financial services.
Strong written and verbal communication skills with clear investigative documentation.
Attention to detail with ability to manage multiple priorities and time-sensitive matters.

Responsibilities

Review and investigate Fraud and AML alerts, analyzing customer information to identify potential fraud, money laundering, sanctions concerns, or other financial crime risks.
Conduct AML transaction monitoring and other reviews in support of AML, BSA, sanctions, and related compliance programs.
Investigate potential fraud, document findings, and elevate higher-risk or time-sensitive matters appropriately.
Support ongoing maintenance and improvement of Fraud and AML monitoring rules and controls, identifying trends and opportunities for improvement.
Monitor emerging fraud and money laundering risks and regulatory developments, assessing their impact on Flourish.