Jobs / United States / Finance & fintech
✓ Verified opportunityFinance & fintechRemote
Financial Crime Analyst
Flex · United States
Last checked 5d ago
Flex is building the AI-native private bank for business owners . We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking,…
Key skills
AMLsanctions screeningtransaction monitoringKYCfraud detectionregulatory compliancefinancial crime analysis
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- Skills
- AML, sanctions screening, transaction monitoring, KYC and 3 more
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- Experience
- Mid-level
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- Location & access
- Remote · United States
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