Financial Crime Analyst

Rho
Salt Lake City
Workplace: OnsiteFull timeUSD 60,000 - 90,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Written communication","Verbal communication","Independent work","Ownership","Cross-functional collaboration"]

Support fraud and anti-money laundering (AML) strategy and operations as a core member of the Financial Crime team. Investigate fraud and AML alerts, conduct transaction monitoring reviews, and escalate suspicious activity as needed. Prepare SARs and maintain audit-ready documentation, while collaborating cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring. Help improve detection logic and investigation efficiency, and assist with KYC/CIP and due diligence reviews.

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FursaFursa
Rho
Rho
2 days ago

Financial Crime Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Support fraud and anti-money laundering (AML) strategy and operations as a core member of the Financial Crime team. Investigate fraud and AML alerts, conduct transaction monitoring reviews, and escalate suspicious activity as needed. Prepare SARs and maintain audit-ready documentation, while collaborating cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring. Help improve detection logic and investigation efficiency, and assist with KYC/CIP and due diligence reviews.
Location: Salt Lake City
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions.
  • •Conduct transaction monitoring reviews against AML/BSA typologies, escalating as needed.
  • •Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements.
  • •Assist customers with inquiries related to fraud and financial crime investigations and support incident resolution.
  • •Document investigation processes and perform root cause analyses on fraud and AML event vectors, collaborating cross-functionally to refine operations and detection logic.

Pay and Benefits

Salary: USD 60,000 - 90,000 annually
Equity and Bonus:Equity
Perks:Health InsurancePaid LeaveEquity

Key Requirements

  • •2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services.
  • •Strong knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, and SAR/CTR filing requirements.
  • •Experience with tools such as Excel, Google Workspace, Looker, and Slack.
  • •Ability to work independently, take ownership, and act as a primary contact for fraud and financial crime issues when needed.
  • •Understanding of how to leverage AI to improve investigation efficiency and alert query quality, tuning, and detection logic.
Experience:FintechBankingPaymentsAMLFraud prevention
Skills:Written communicationVerbal communicationIndependent workOwnershipCross-functional collaboration
Certifications:CAMS
Tech Stack:ExcelGoogle WorkspaceLookerSlackActimizeSardineAlloyUnit21

Company Brief

Rho
Provides an integrated corporate banking platform offering business accounts, corporate cards, bill pay, and treasury management to help companies manage cash, spend, and payments with modern banking and spend controls.
Industry: Corporate Banking
Company Size: Medium (51 to 250 employees)
Growth: Scaleup
Funding: Series C
Headquarters: New York, United States
Founded: 2019
WebsiteLinkedIn