A consumer fintech companyHiring

Senior Analyst, Fraud and AML

  • Remote, United States
  • Senior
  • Posted 8 days ago
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In one line

Hands-on fraud and AML analyst role working alert and case queues for financial products used by millions of members, with close work alongside product, engineering and bank partners.

About the role

Fraud and money laundering risk often appear in the same accounts, so the analyst covers both. The job turns what shows up in cases into sharper rules, better routing and cleaner records for audits.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, United States
Seniority
Senior
Skills
Fraud triage, AML, SAR, BSA, ACH
Posted
22 Oct 2026
Last checked
30 Oct 2026

What you will do

  • Triage fraud and AML alerts fast, sorting real risk from noise by member impact and possible loss
  • Keep alert and case queues healthy on timeliness, quality and documented decisions
  • Investigate complex multi-account cases and prepare SAR referrals within bank partner deadlines
  • Review rule performance through alert precision, time to decision, false positives and losses, then propose tuning

What they look for

  • Strong experience triaging fraud alerts
  • First-line fraud and AML case work behind you
  • Careful documentation that holds up to review
  • Comfort working with product, engineering, operations and data colleagues
  • Ability to spot patterns and turn them into control improvements

Nice to have

  • Background supporting BSA and AML compliance, including training and testing evidence
  • Experience preparing for independent testing or bank partner audits

How Keywordise applies for you

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Claude

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Connector URL
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Muse

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Message for Muse
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Muse is available in the US only for now.

Prompt
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How to connect

Questions about this job

Is this job fully remote, and from where?

Yes. The posting lists Senior Analyst, Fraud and AML as a remote role for candidates in the United States.

What does this job pay?

The posting does not state a salary, so there is no figure to quote.

What experience is needed?

It is a senior role. The posting asks for: strong experience triaging fraud alerts; first-line fraud and AML case work behind you; careful documentation that holds up to review. Skills it names include Fraud triage, AML, SAR, BSA.

How do I apply with Keywordise AI?

Press the Apply with Keywordise AI button and add your CV. Keywordise tailors your CV and cover letter to this posting and sends the application for you, with a free 7-day trial and no card.

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