Remote opportunity at
FlexFinancial Crimes Analyst
Flex is hiring its first Financial Crimes Analysts to help build out the company's financial crime function from the ground up. Operating as an AI-native private…
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About This Role
Flex is hiring its first Financial Crimes Analysts to help build out the company's financial crime function from the ground up. Operating as an AI-native private bank for business owners, the employer manages banking, credit, payments, and financial operations for ambitious entrepreneurs. In this net-new role reporting directly to the Head of Financial Crimes, the selected candidate will monitor customer account activity, investigate potential risks, write defensible case narratives, and…
Job Description
Flex is hiring its first Financial Crimes Analysts to help build out the company's financial crime function from the ground up. Operating as an AI-native private bank for business owners, the employer manages banking, credit, payments, and financial operations for ambitious entrepreneurs. In this net-new role reporting directly to the Head of Financial Crimes, the selected candidate will monitor customer account activity, investigate potential risks, write defensible case narratives, and manage alert queues. This position suits professionals with hands-on compliance experience who thrive in fast-paced environments, enjoy tackling ambiguities, and want to help shape a developing risk program.
Responsibilities
- Review and disposition transaction monitoring alerts using BSA and AML typologies
- Investigate unusual activity across accounts, payments, and cards involving money laundering and fraud
- Escalate higher-risk cases to supervisors with clear recommendations
- Support UAR and SAR filings alongside senior team members
- Write clear case narratives for reviewers, examiners, and bank partners
- Perform enhanced due diligence on existing customers and refresh risk profiles
- Review flagged accounts handed over by the KYC team and maintain case management records
- Help identify detection rule gaps and partner with Risk, Operations, and Engineering to tune monitoring
Requirements
- 1 to 3 years of experience in BSA and AML compliance, transaction monitoring, fraud operations, or a related financial crimes role
- Hands-on experience dispositioning transaction monitoring alerts in platforms such as Sardine, Unit21, or Actimize
- Working knowledge of AML typologies, BSA obligations, and KYC/CDD requirements
- Exposure to fintech, payments, card programs, or BaaS compliance
- Experience tuning detection rules or investigating patterns with data and SQL
- Strong written communication skills to explain findings in plain language
Qualifications
- CAMS or another AML certification, completed or in progress
Core Skills
Benefits
- Annual salary between USD 80,000 and 100,000
- Equity compensation
- Medical, dental, and vision insurance
- Paid time off
- 401(k) plan
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary for the Financial Crimes Analyst role?
The position offers a salary between USD 80,000 and 100,000 per year, with final compensation depending on experience, qualifications, and interview performance, plus eligibility for equity compensation.
What are the core requirements for this position?
Candidates must have 1 to 3 years of experience in BSA and AML compliance, transaction monitoring, fraud operations, or a related field, along with hands-on experience using compliance platforms like Sardine, Unit21, or Actimize.
Is this a remote position?
Yes, this role is fully remote, with alternative roles also available in San Francisco, Miami, and New York.
How can applicants apply for this job?
Applications are accepted on an ongoing basis until the position is filled.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.