Fraud & Compliance Analyst – Fintech Risk & AML

Solstice at Normandy Park; New York (NY); On-site; USD 55,000 - 80,000; Full time

Benefits offered by this job

Health benefits

401k

Work-life balance

New NYC office

Product impact opportunity

Job summary

Accrue Savings in New York, NY is seeking a Compliance Analyst to monitor transactions, identify suspicious activity, and prevent fraud. You will work with operations and product teams to maintain robust controls and regulatory compliance in a fast-paced fintech environment.

You will review customer activity, investigate alerts, and help with regulatory reporting, audits, and process improvements. Strong analytical and communication skills are essential.

Qualifications

• 2+ years of experience in compliance, fraud prevention, or AML.
• Robust analytical skills and attention to detail.
• Familiarity with tools and systems for transaction monitoring or case management.
• Understanding of KYC, AML, and fraud prevention best practices.
• Excellent communication and documentation skills.
• Comfortable working in a fast‑moving, data‑driven environment.

Responsibilities

• Monitor real‑time transactions for signs of suspicious or fraudulent activity.
• Investigate alerts from fraud detection systems and elevate findings as needed.
• Review customer activity and documentation for compliance with internal policies and regulatory requirements.
• Maintain accurate and timely records of investigations and findings.
• Collaborate with cross‑functional teams (product, engineering, customer success) to improve detection and prevention systems.
• Assist with regulatory reporting, audits, and compliance reviews.
• Stay current on AML, KYC, and fraud trends and recommend process improvements.

Skills

AML compliance

Fraud prevention

KYC knowledge

Data-driven

Documentation skills

Communication skills

Transaction monitoring

Tools

Sardine

Case management systems

Job description

Accrue Savings in New York, NY is seeking a Compliance Analyst to monitor transactions, identify suspicious activity, and prevent fraud. You will work with operations and product teams to maintain robust controls and regulatory compliance in a fast-paced fintech environment.

You will review customer activity, investigate alerts, and help with regulatory reporting, audits, and process improvements. Strong analytical and communication skills are essential.