Fraud & AML Analyst

Flourish Fraud & AML Analyst 3 Hours AgoSaved Hybrid New York, NY, USA 71K-93K Annually Mid level 71K-93K Annually Mid levelFintech • Financial ServicesInvestigate fraud and AML alerts, analyze customer and transaction activity, document findings, and escalate suspicious or time-sensitive risks. Support AML, BSA, sanctions, and financial crime compliance programs; maintain monitoring rules and controls; identify emerging risks and trends; assist with risk assessments, audits, regulatory inquiries, and examinations; and collaborate with Risk, Legal, Compliance, and business teams.Top Skills: Aml Transaction MonitoringBsa/AmlFincenFinraOfacSanctions Screening