Financial Crime Analyst

Remote Remote · Remote- United States

sql servicescontract

ashby

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Job description

Join Bretton AI as a Financial Crime Analyst to investigate transactions and identify potential fraud. You'll leverage advanced AI tools while collaborating with product and engineering teams to enhance our capabilities.

Details

Remote - United States
Legally authorized to work in the United States without sponsorship
Familiarity with SQL or basic data analysis

The work

Investigate transactions and customer activity to determine legitimacy
Work alerts using established AML procedures to identify red flags
Utilize AI tools for research and narrative drafting, applying your judgment
Document findings in the case management system to a high standard