Financial Crime Analyst

Rho
New York
Workplace: OnsiteFull timeUSD 72,000 - 108,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Attention to detail","Independent ownership","Root cause analysis"]

Support fraud and anti-money laundering (AML) strategy and operations by investigating fraud/AML alerts, reviewing transaction monitoring cases, and escalating issues as needed. Prepare Suspicious Activity Reports (SARs) with audit-ready documentation, assist with customer inquiries related to financial crime investigations, and collaborate cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring. Perform root-cause analyses and help improve detection logic and investigation efficiency using AI.

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FursaFursa
Rho
Rho
1 day ago

Financial Crime Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support fraud and anti-money laundering (AML) strategy and operations by investigating fraud/AML alerts, reviewing transaction monitoring cases, and escalating issues as needed. Prepare Suspicious Activity Reports (SARs) with audit-ready documentation, assist with customer inquiries related to financial crime investigations, and collaborate cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring. Perform root-cause analyses and help improve detection logic and investigation efficiency using AI.
Location: New York
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 and escalate as needed
  • •Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation to regulatory requirements
  • •Assist customers with inquiries related to fraud and financial crime investigations and support incident resolution
  • •Deep-dive into fraud and AML event vectors to perform root cause analyses and support KYC/CIP and CDD/EDD reviews as needed

Pay and Benefits

Salary: USD 72,000 - 108,000 annually
Equity and Bonus:Equity
Perks:EquityHealth InsurancePaid Leave

Key Requirements

  • •2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking or financial services
  • •Experience using Excel, Google Workspace, Looker, and Slack
  • •Understanding of using AI to improve investigation efficiency and detection logic/alert query quality
  • •Excellent written and verbal communication skills
  • •Strong working knowledge of compliance and payment regulations, including AML/BSA, KYC/CIP, OFAC, FinCEN, and SAR/CTR filing requirements
Experience:2+ yearsBankingFinancial servicesPaymentsFintech
Skills:CommunicationAttention to detailIndependent ownershipRoot cause analysis
Certifications:CAMS
Tech Stack:ExcelGoogle WorkspaceLookerSlackAITransaction monitoring

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