Fraud & AML Investigator
Flourish
Flourish, headquartered in New York City, is seeking a Fraud and AML Analyst to join its Risk Team. You will review and investigate fraud and AML alerts, analyze customer and transaction activity, document findings, and escalate when appropriate. This role supports Flourish's AML, BSA, sanctions, and financial crime programs across the customer lifecycle. Collaborating with Legal and Compliance, you will help maintain and improve monitoring programs, evaluate rule effectiveness, and adapt #J-18808-Ljbffr Flourish
Vacancy posted 2 days ago
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