Financial Crime Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Examine transactions, counterparties, and customer activities to uncover the underlying issues.

• Manage alerts following established AML protocols, distinguishing between false positives and legitimate concerns.

• Leverage Bretton's AI agents to enhance research, transaction evaluation, and narrative creation, while applying your judgment to the AI's findings.

• Compose clear and defensible narratives that can withstand quality assurance and regulatory review.

• Record your discoveries in the case management system with a high level of precision.

• Collaborate directly with Product and Engineering teams, identifying edge cases, gaps, and opportunities that influence Bretton's strategic direction.

⛳️ Requirements

• A degree in finance, accounting, criminology, economics, business, law, political science, or a similar analytical discipline, or equivalent professional experience.

• Excellent written analysis capabilities. Your writing is clear, organized, and withstands scrutiny.

• Keen attention to detail and the ability to recognize discrepancies.

• Strong judgment in ambiguous situations. You know when to investigate further, when to escalate issues, and when to conclude matters.

• Ability to work independently in structured procedural settings. You can adhere to detailed instructions while keeping the overall context in mind.

• A genuine interest in understanding financial crime and effective prevention methods.

• Proficient in working with AI tools. You appreciate their strengths and limitations, and you routinely verify outputs instead of taking them at face value.

• Legally authorized to work in the United States without the need for sponsorship.

🏝️ Benefits

• Flexible work arrangements.