Financial Crime Analyst
Flexbase.appBusiness Banking, company
United StatesMid
Crosslink Capital
Portage
Titanium Ventures
Wellington
Companyon Ventures
Spice Expedition
Legal & Compliance
About the role
TL;DR
Detect and prevent illicit financial activity for business banking customers.
- •As a Financial Crime Analyst at Flex, you will help detect and prevent illicit financial activity for business banking customers, ensuring compliance with regulations while supporting fast product growth.
- •Key Responsibilities Monitor transactions and customer activity for suspicious behavior.
- •Investigate alerts and compile case documentation.
- •Coordinate remediation, reporting, and escalation to stakeholders and regulators.
- •Contribute to policy and controls improvement for financial crime prevention.
- •Requirements Experience in financial crime, AML, fraud, or compliance investigations.
- •Strong analytical and communication skills.
- •Ability to work in a fast-paced fintech environment with ownership mindset.
Required skills
Compliance Management
Domain expertise
fintech
