Remote Financial Crime Analyst – AML/KYC in Fintech

Coinscapture; Northern (KY); Hybrid; USD 65,000 - 90,000; Full time

Job summary

Flex is building the AI-native private bank for business owners and seeks a curious, detail-oriented analyst to join the Financial Crime team. You’ll review transaction monitoring alerts, conduct KYC due diligence, and help keep our platform safe against money laundering and fraud.

Great for someone early in their compliance career aiming to grow into broader program responsibilities. You will work on a fast-paced fintech environment, with opportunities to contribute to program efficiency, QA,

Qualifications

• 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial field.
• Working knowledge of KYC/CDD requirements and BSA obligations.
• Strong written communication — you can explain why something is or isn't suspicious.

Responsibilities

• Review and disposition transaction monitoring alerts using BSA/AML typologies.
• Draft clear case narratives and escalate high-risk activity.
• Support UAR/SAR filings under supervision.
• Conduct KYC reviews for new and existing customers and verify identities.
• Identify customers needing enhanced due diligence and flag for escalation.
• Maintain accurate case records in the management system.
• Assist with program QA and file reviews, including with our bank partner.

Skills

BSA/AML compliance

KYC/CDD

Written communication

Attention to detail

Time management

Tools

Sardine

Unit21

Actimize

Job description

Flex is building the AI-native private bank for business owners and seeks a curious, detail-oriented analyst to join the Financial Crime team. You’ll review transaction monitoring alerts, conduct KYC due diligence, and help keep our platform safe against money laundering and fraud.

Great for someone early in their compliance career aiming to grow into broader program responsibilities. You will work on a fast-paced fintech environment, with opportunities to contribute to program efficiency, QA,