Senior Financial Crime Analyst - Remote

Bazeta; Northern (KY); Remote; USD 90,000 - 130,000; Full time

Job summary

Flex is seeking a curious, detail-oriented Financial Crime Analyst to join our US-based team. You will review transaction monitoring alerts, conduct KYC due diligence, and help keep our platform and customers safe from money laundering, fraud, and illicit activity.

This role is ideal for someone early in their compliance career who wants hands-on fintech experience and growth into broader program responsibilities.

Qualifications

• 1–2 years of experience in BSA/AML compliance, fraud operations, or related financial crimes role.
• Working knowledge of KYC/CDD requirements and BSA obligations.
• Strong written communication and ability to explain suspicions clearly.
• High attention to detail in ambiguous information.
• Ability to prioritize tasks and manage a queue.

Responsibilities

• Review and disposition transaction monitoring alerts using 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 assess risk.
• Maintain complete records in the case management system.
• Assist with quality assurance and review processes.

Skills

BSA/AML compliance

KYC/CDD

Written communication

Attention to detail

Time management

Growth mindset

Tools

Sardine

Unit21

Actimize

Job description

Flex is seeking a curious, detail-oriented Financial Crime Analyst to join our US-based team. You will review transaction monitoring alerts, conduct KYC due diligence, and help keep our platform and customers safe from money laundering, fraud, and illicit activity.

This role is ideal for someone early in their compliance career who wants hands-on fintech experience and growth into broader program responsibilities.