Financial Crime Analyst

About the role

Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role, you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity.

Responsibilities

• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives
• Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review
• Contribute to UAR/SAR filing support under the direction of senior team members
• Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles
• Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
• Maintain accurate, complete records in our case management system
• Assist with periodic quality assurance and file reviews, including for our bank partner program
• Help identify patterns or process gaps that could improve detection coverage or review efficiency

Required skills

• BSA/AML compliance
• Fraud operations
• KYC/CDD
• BSA obligations
• Transaction monitoring

Nice to have

• Sardine
• Unit21
• Actimize
• Fintech
• Payments
• BaaS

Certifications

• CAMS

About the Company

Flex is building the AI-native private bank for business owners, re-architecting the entire financial system for entrepreneurs. Since launching in September 2023, the company has scaled to nine-figure annualized revenue with a focus on serving affluent business owners.