Financial Crime Analyst

Nashvillefull timeOn Site

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entry

$72k–$108k

H1B: no

Rho The Financial Crime Analyst supports fraud and anti-money laundering (AML) strategy and operations by analyzing alerts, conducting transaction monitoring, and preparing Suspicious Activity Reports (SARs). The role involves cross-functional collaboration and continuous improvement of financial crime detection systems.

Responsibilities

Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
Conduct transaction monitoring reviews and assess activity 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 by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
Document investigation processes and outcomes to maintain audit-ready records
Maintain department productivity goals and quality standards
Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
Deep dive into individual fraud and AML event vectors to perform root cause analyses
Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed

Qualification

2+ years of experience in fraud riskExperience using systems such as ExcelAbility to work independentlyExperience in high-growth startupsExperience with U

Required

2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
Experience using systems such as Excel, Google Workspace, Looker, and Slack
Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
Excellent written and verbal communication skills
Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks

Preferred

Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
Experience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies
CAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one
Experience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)

Benefits

PTO
Equity/RSU

Company

Rho

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Source: ashby

Active within the past hour

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