Financial Crimes Analyst

New York, NY | On-Site Hybrid | Full-Time $70,000 - $90,000 Base + Bonus My client is a growing FinTech company looking to add a Financial Crime Analyst to its New York team. This role is ideal for someone who has built a foundation within AML, fraud, or financial crime compliance and is looking for an opportunity with broader exposure and room to grow. You will be involved in day-to-day investigative work while also gaining experience across a range of financial crime and risk initiatives. Responsibilities Review account and payment activity for potential financial crime concerns Conduct investigations and research across customer activity Evaluate unusual activity and determine appropriate next steps Maintain clear and accurate case documentation Support the firm's broader AML and fraud prevention efforts Recognize trends and potential areas of risk Contribute to improvements across internal processes and controls Work with colleagues across the organization on financial crime matters Qualifications 3+ years of relevant experience within financial services Experience in AML, fraud, financial crime, or investigations Familiarity with transaction monitoring and investigative casework Understanding of AML and financial crime regulatory expectations Strong analytical and problem-solving skills Ability to communicate investigative findings clearly Strong attention to detail and sound judgment Bachelor's degree or equivalent relevant experience Preferred Background Experience within FinTech, banking, payments, brokerage, or another regulated financial services environment Exposure to KYC/CDD, sanctions, or fraud prevention Experience handling investigations from initial review through resolution Compensation $70,000 - $90,000 base + bonus and benefits #J-18808-Ljbffr Larson Maddox