Impactful Fraud & AML Analyst

Flourish Health; New York (NY); On-site; USD 71,000 - 93,000; Full time

Benefits offered by this job

Bonus opportunities

Competitive salary

Employee benefits

Job summary

Flourish Health is seeking a Fraud and AML Analyst to join the Risk Team in New York. You will review and investigate fraud and AML alerts, analyze customer and transaction activity, document investigative findings, and escalate higher-risk matters with appropriate urgency.

Working with Legal and Compliance, you will help maintain Flourish's monitoring programs, assess rule effectiveness, and adapt controls to evolving regulatory obligations while delivering thorough, well-documented analyses.

Qualifications

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

Responsibilities

• Review and investigate Fraud and AML alerts, analyzing relevant customer information and activity.
• Conduct AML transaction monitoring and other reviews for AML, BSA, sanctions, and related compliance programs.
• Document findings and escalate higher-risk or time-sensitive matters appropriately.
• Support ongoing maintenance and improvement of Fraud and AML monitoring rules and controls.
• Monitor emerging fraud and money laundering risks and assess regulatory developments.
• Assist in developing and monitoring Fraud and AML risk assessments, metrics, and education needs.
• Assist with internal audits, external reviews, regulatory inquiries, and examinations.
• Collaborate with teams across Flourish to address Fraud, AML, and financial crime risks.

Skills

Fraud & AML

Regulatory compliance

Data analysis

Education

Bachelor's degree or equivalent

Job description

Flourish Health is seeking a Fraud and AML Analyst to join the Risk Team in New York. You will review and investigate fraud and AML alerts, analyze customer and transaction activity, document investigative findings, and escalate higher-risk matters with appropriate urgency.

Working with Legal and Compliance, you will help maintain Flourish's monitoring programs, assess rule effectiveness, and adapt controls to evolving regulatory obligations while delivering thorough, well-documented analyses.