Remote Financial Crime & Risk Analyst, AI-Driven

Stem IT; Washington (District of Columbia); Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Full remote

Contract to hire

AI-enabled risk screening

Job summary

Fortune 500 digital media conglomerate is seeking a fully remote Financial Crime and Risk Analyst to join their Intelligence team. You will conduct high-volume risk screening, analyze adverse media, and identify sanctions exposure and reputational risks using AI-enabled tools and OSINT.

Ideal candidates have AML/BSA experience, familiarity with sanctions screening and PEPs, and strong analytical judgment to distinguish credible risks from false positives while documenting findings to improve

Qualifications

• Experience in adverse media screening and financial crime investigations.
• Ability to review high-volume alerts with accuracy and quality.
• Familiarity with OSINT and external intelligence sources.
• Identify sanctions exposure and PEPs, reputational risks.
• Strong analytical judgment and documentation of findings.

Responsibilities

• Conduct high-volume risk screening and adverse media analysis.
• Assess potential financial crime and reputational risks.
• Document findings and support modeling improvements.
• Collaborate with AI-enabled screening tools and workflows.

Skills

Adverse media screening

AML/BSA compliance

Financial crime investigations

Sanctions screening

OSINT research

Risk intelligence

Tools

LexisNexis

Actimize

Job description

Fortune 500 digital media conglomerate is seeking a fully remote Financial Crime and Risk Analyst to join their Intelligence team. You will conduct high-volume risk screening, analyze adverse media, and identify sanctions exposure and reputational risks using AI-enabled tools and OSINT.

Ideal candidates have AML/BSA experience, familiarity with sanctions screening and PEPs, and strong analytical judgment to distinguish credible risks from false positives while documenting findings to improve