Financial Crime Analyst
$60k - $80kflex.one
About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity. This is a great opportunity for someone early in their compliance career who wants to build deep expertise in a fast-paced fintech environment and grow into broader program responsibilities over time. What You'll Do Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review Contribute to UAR/SAR filing support under the direction of senior team members Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles Identify customers that warrant enhanced due diligence (EDD) and flag for escalation Maintain accurate, complete records in our case management system Assist with periodic quality assurance and file reviews, including for our bank partner program Help identify patterns or process gaps that could improve detection coverage or review efficiency Participate in team training and stay current on evolving AML typologies and regulatory guidance What We're Looking For Required 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role (internship or co‑op experience considered) Working knowledge of KYC/CDD requirements and BSA obligations Strong written communication – you can explain why something is or isn’t suspicious in plain language High attention to detail and comfort working through ambiguous or incomplete information Ability to manage a queue and prioritize effectively Embody a growth mindset and bring a self‑driven mentality to your work Nice to Have Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar) Exposure to fintech, payments, or BaaS program compliance CAMS or other AML certification in progress or completed Compensation $60,000 - $80,000 a year #J-18808-Ljbffr flex.one
$60k - $80k
flex.one seeks a detail-oriented analyst to join their Financial Crime team in San Francisco. This role focuses on reviewing transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1-2 years...SuggestedFlexible hours- ...AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury... ..., Plaid, and more. The Role Financial crime is one of the largest hidden problems in... ...Experience training, calibrating, or onboarding analyst teams Perspective from working across...SuggestedInternship
- ...team structure. ssociates work across all seniority levels (Analyst through VP) and are supported by a deep bench of approximately... ...professionals (analysts and junior associates). Conduct financial analysis, valuation modeling, and business writing in support of...Suggested
Macpower Digital Assets Edge
San Francisco, CA5 days ago $117k - $161k
...this mission. If you are too, let's talk.Okta is in profitable growth mode. We are seeking an experienced, self-motivated Senior Financial Analyst who will be a key player in, and is truly excited about, driving and effectively scaling Okta's growth. This person will...SuggestedWork at officeLocal areaWorldwideFlexible hours2 days per week- GAQ227R124Databricks is looking for a Senior Financial Analyst to join the Sales Finance team. You will report to the Sr. Finance Manager. The team’s primary goal is to improve forecast accuracy, increase visibility into business performance, and provide actionable insights...SuggestedWorldwide
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PositionSenior Financial Analyst, TreasuryProfileJob ID: 293645Location Name: CA-FSC SF Off (0174)Address: 350 Mission St, 20th Floor, San Francisco, CA 94105, United States (US)Job Type: Position Type: RegularJob Function: FinanceWork Location: San Francisco - Hybrid Schedule...$102.3k - $196.45k
The OpportunityThe Creativity & Productivity (C&P) Annual Reoccurring Revenue (ARR) Consolidation team is seeking a Senior Financial Analyst to drive collaboration across C&P Finance and build executive-level presentations. This role offers direct visibility with senior...Full timeTemporary workLocal areaWorldwide- We are seeking a Financial Analyst to support budgeting, forecasting, financial reporting, and performance analysis for a growing San Francisco organization. This hybrid contract role will work with accounting and business leaders to provide clear and actionable financial...Contract work
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...several marketing business units that span across corporate marketing and communications. Your core responsibilities will include 1) financial analysis and modeling in support of strategic initiatives, 2) preparation of key financial forecasts including annual plans,...Permanent employmentFull timeContract workWork at officeLocal areaRemote work2 days per week$62.33k - $138.7k
...where top talent excels, offering the autonomy and fast-paced trajectory needed to build a defining career. We are looking for a Financial Analyst to join our GO&S and R&D team, reporting to the Senior Manager, Strategic Finance. Your role will be critical in accelerating...Work experience placement- ...have what they need to do their best work — both in and out of the office. About the RoleWe are looking for a Senior Data Analyst — Corporate Financial Reporting to join our Data Analytics team in North America. You’ll be the analytics lead on the metrics that the Board,...Work at officeLocal areaRemote workFlexible hours2 days per week1 day per week
$90k - $100k
...purpose. Embrace innovation. Experience #LifeatRealChem.Job SummaryWe are seeking a highly analytical and technology-driven Senior Financial Analyst - AI Investments & Capex to join our growing team. As an integral member of the FP&A team, this role combines traditional...Work experience placementWork at officeLocal areaRemote work2 days per week$105.8k - $163.45k
...agreements with solutions created by the #1 company in e-signature and contract lifecycle management (CLM).What you'll doAs a Senior Financial Analyst, you will play a key role within the G&A FP&A team, supporting the financial planning and analysis needs of Corporate Finance....Permanent employmentFull timeContract workWork at officeLocal areaRemote work2 days per week$159k - $172.8k
...powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi,... ...C., London and Amsterdam.We are looking for a Senior Financial Analyst to join the Corporate Finance team. This is the strategic, externally...Work experience placementLocal area$102.3k - $196.45k
...model and perspective that keeps spend accurate, efficient, and decision-ready for partners across Adobe.We're hiring a Senior Finance Analyst to modernize how GMI runs spend management, deepen finance's partnership across the media and performance org, and help sharpen how...Full timeTemporary workLocal areaWorldwide$120k - $135k
...E&O, and Miscellaneous Professional Liability (MPL) policies.Why you should join our Actuarial Pricing team:As an Senior Actuarial Analyst on the Pricing team, you will be working under the risk function with talented team members in modeling, risk analytics, decision engine...$150k - $185k
...and manage risk related KPIs and adjust pricing to drive profitable growth. You’ll join a growing team of actuaries and actuarial analysts of diverse backgrounds and report to our Director, Pricing (Eric Murphy). You’ll be surrounded by a team that loves what they do,...- ...Gallagher.How you'll make an impactPrimary focus of role to provide guidance and assistance to account teams and clients by using financial decision making tools, conducting client facing meetings when appropriate, and to speak effectively on behalf of the underwriting...Work at officeLocal area
$80k - $110k
Dormont Manufacturing Co is looking for a Financial Analyst based in San Francisco to join our Treasury team. This role focuses on building robust payment reconciliation frameworks and ensuring compliance within financial operations. The ideal candidate will possess excellent...$177k - $266k
...tactical intelligence impacting member firms, investors, and the financial markets, translating into better, more informed, and timely... ...Director, Strategic Intelligence provides leadership to a team of analysts working across multiple intelligence disciplines who are...Full timeTemporary workFor contractorsFor subcontractorWork at officeLocal areaImmediate start- ...investment banking experience, deep M&A execution expertise, advanced financial analysis capabilities, and the ability to operate effectively... ...Team Collaboration & Leadership Mentor and support analysts and junior bankers. Collaborate closely with VP-level and...Full time
Veracity
San Francisco, CA3 days ago $100.4k - $197.9k
...needs and inform solution designRedesign and modernize business functions including underwriting, new business, product development, financial reporting, modeling, and adjacent actuarial processesSupport the deployment of tools, technologies, data sources, and analytics to...Local areaVisa sponsorship$180.2k - $355.1k
...systems, and lead teams that drive network coverage decisions, value-based care models and performance, product and pricing, and financial performance. You will be responsible for delivering strategic and technical consulting services to help clients address complex challenges...Local areaVisa sponsorship$148.2k - $292.3k
Position Summary Join Deloitte’s Human Capital practice and help organizations navigate complex challenges across the healthcare ecosystem. As an Actuarial Manager, you will apply actuarial, strategic, and analytical experience to help clients evaluate business issues...Local areaVisa sponsorship- ...Tech M and A Investment Banking Analyst, Associate and Vice President About the Company Acclaimed M&A investment bank Industry... ...within the technology sector, conducting market research, financial analysis, and due diligence. Candidates should be prepared to engage...
$75k - $125k
YOUR IMPACTAs a Financial Planner, you will be instrumental in helping to shape the financial futures of our firm's most strategic clients... ...cash management.Our rigorous apprenticeship model provides analysts with the technical training and client experience to develop...Full timeTemporary workPart timeApprenticeshipWork experience placementWork at office$110k - $120k
...investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments.... ...on number of transactions. Job DescriptionAs an Experienced Analyst, you will:At least 1 year of investment banking experience (class...Full time$168k - $240k
This is a role with one of Slalom’s global teams - we are open to hiring in many locations and travel will be required as needed by our clients. Who You’ll Work WithIn today’s world, fast beats slow, and the secret to speed is the intersection of people, experiences, and...Temporary workWork at officeLocal areaImmediate start$109k - $196.02k
...Requisition ID #26WD100237Position OverviewWe are seeking a Sr FP&A Analyst to join our growing FP&A Solutions team within the Finance... ...the evolution, optimization, and day-to-day management of our financial systems, most notably our Enterprise Performance Management (EPM...Full timeFor contractors$225k - $260k
DLA Piper is, at its core, bold, exceptional, collaborative and supportive. Our people are the backbone, heart and soul of our firm. Wherever you are in your professional journey, DLA Piper is a place you can engage in meaningful work and grow your career. Let’s see what...Full timeWork at officeRelocationRelocation package
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