Financial Crimes Analyst
Flex
RemoteFull timeMid level$80,000-$100,000Posted today
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Flex
This net-new role involves monitoring customer activity, investigating suspicious transactions, and documenting findings to ensure compliance with financial crime regulations. The position suits an analyst with hands-on experience who is eager to help design and improve processes within a growing function. You will report directly to the Head of Financial Crimes and work closely with the team that developed the financial crime program.
Nice to have:
Flex is building an AI-native private bank for business owners, re-architecting the financial system for entrepreneurs. Since launching publicly in September 2023, Flex has scaled to nine-figure annualized revenue. The company has raised $100M+ in equity and $300M+ in debt.