Financial Crime Analyst
Flex · Finance
Source: Jobicy
Limited to: USA — no hybrid days in this listing.
This role’s source listing does not include Hungary as an eligible location.
How this role compares to the Finance market
Across all remote Finance roles on RemoteJobSearch. Refreshed every 30 minutes.
82 of 219 Finance roles publish a salary
This role pays 51% less than a typical remote Finance role.
Median of published salaries. Full reported spread in this market: $18,000–$285,000, outliers included.
30% of these roles
Flex is seeking a Financial Crime Analyst to manage transaction monitoring and KYC/CDD processes in a fully remote, US-based role.
The Financial Crime Analyst will support the compliance program by reviewing transaction alerts, identifying enhanced due diligence needs, and drafting case narratives for SAR/UAR support. This role involves maintaining accurate records and assisting with quality assurance initiatives within a fast-paced, AI-native fintech environment.
Why You’ll Love This Role
What You’ll Bring
What You’ll Get
About the Company
Flex is an AI-native financial platform for business owners, offering integrated banking, credit, and financial operations. The company serves affluent business owners and has scaled significantly since its 2023 launch.