Financial Crime

• Monitor post-onboarding customer activity from alert generation through clearance, escalation, or filing
• Review and disposition transaction monitoring alerts using BSA/AML typologies
• Investigate unusual activity across accounts, payments, and cards for money laundering, fraud, account takeover, and other illicit behavior
• Escalate higher-risk cases with clear recommendations
• Support UAR and SAR filings, progressing toward end-to-end ownership
• Write clear, well-supported case narratives
• Conduct enhanced due diligence and refresh customer risk profiles
• Review KYC-team escalations and provide findings to improve onboarding decisions
• Maintain complete records in the case management system
• Identify typologies, patterns, blind spots, noisy alerts, and process gaps
• Help improve detection rules and procedures
• Partner with Risk, Operations, Support, and Engineering to tune monitoring
• Support quality assurance and file reviews
• Stay current on AML typologies and regulatory guidance
• Work through the alert and case backlog and help build the financial crimes program

Explore Financial Crimes Analyst at Flex. Review requirements and application details.

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