Dave

Financial Crimes Analyst I

Dave

full-time

Posted on:

Location Type: Remote

Location: United States

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Salary

💰 $64,000 - $96,000 per year

Job Level

Junior

About the role

  • Conduct investigations related to potential financial crimes including fraud, money laundering, and suspicious account activity
  • Review alerts and conduct customer due diligence by analyzing transaction histories, KYC information, and digital activity signals
  • Document investigative findings clearly, identifying red flags, suspicious behaviors, and relevant context for alert disposition
  • Maintain organized investigation records and case documentation to support regulatory compliance and internal review
  • Partner with teams such as Member Success, Loss Management, and Risk to resolve escalations and investigate fraud incidents
  • Monitor investigation queues and manage service level agreements to ensure timely resolution of alerts and cases
  • Use available tools, data analysis, and research techniques to identify unusual activity patterns and emerging risks
  • Participate in ongoing training and team collaboration to stay current on AML regulations, fraud trends, and investigative best practices

Requirements

  • 1+ years of experience supporting BSA/AML/OFAC investigations or financial crime operations
  • Experience reviewing alerts or conducting investigations related to fraud, suspicious activity, or money laundering
  • Strong analytical skills with the ability to identify patterns and assess risk within financial or transactional data
  • Familiarity with regulatory frameworks such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements
  • Clear written communication skills with the ability to document investigative findings and recommendations
  • Ability to manage multiple cases while meeting investigation deadlines and service level expectations
  • Bachelor’s degree or equivalent practical experience in a relevant field
  • CAMS or CAFP certification (Bonus)
  • Experience working within fintech, banking, or digital financial platforms (Bonus)
  • Exposure to fraud analytics, transaction monitoring systems, or case management tools (Bonus)
Benefits
  • Opportunity to tackle tough challenges, learn and grow from fellow top talent, and help millions of people reach their personal financial goals
  • Flexible hours and virtual first work culture with a home office stipend
  • Premium Medical, Dental, and Vision Insurance plans
  • Generous paid parental and caregiver leave
  • 401(k) savings plan with matching contributions
  • Financial advisor and financial wellness support
  • Flexible PTO and generous company holidays, including Juneteenth and Winter Break
  • All-company in-person events once or twice a year and virtual events throughout to connect with your team members and leadership team
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
BSAAMLOFACfraud investigationtransaction analysisKYCdata analysisrisk assessmentfraud analyticstransaction monitoring
Soft Skills
analytical skillsclear written communicationcase managementtime managementcollaboration
Certifications
CAMSCAFP