Financial Crime Analyst

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in the United States.

This role sits at the core of a fast-moving fintech environment where protecting the integrity of financial flows is mission-critical. You will be responsible for monitoring transactions, reviewing compliance alerts, and helping safeguard customers and the platform from fraud, money laundering, and other illicit activity. Working within a high-growth financial crime team, you will gain hands-on exposure to BSA/AML operations, KYC due diligence, and regulatory reporting processes. The environment is dynamic and detail-driven, requiring strong analytical thinking and sound judgment in ambiguous situations. You will collaborate closely with senior compliance professionals and cross-functional stakeholders to strengthen detection and review processes. This position offers a strong pathway for early-career professionals looking to deepen expertise in financial crime compliance within an innovative fintech setting.

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in the United States.

This role sits at the core of a fast-moving fintech environment where protecting the integrity of financial flows is mission-critical. You will be responsible for monitoring transactions, reviewing compliance alerts, and helping safeguard customers and the platform from fraud, money laundering, and other illicit activity. Working within a high-growth financial crime team, you will gain hands-on exposure to BSA/AML operations, KYC due diligence, and regulatory reporting processes. The environment is dynamic and detail-driven, requiring strong analytical thinking and sound judgment in ambiguous situations. You will collaborate closely with senior compliance professionals and cross-functional stakeholders to strengthen detection and review processes. This position offers a strong pathway for early-career professionals looking to deepen expertise in financial crime compliance within an innovative fintech setting.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

 Why Apply Through Jobgether? 

 

Data Privacy Notice: By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.

 

 

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