Augustus
Financial Crimes Analyst
$100K–$150K
New York City · On-site · Full-time · Posted Oct 5, 2026
- Experience
- The posting describes this as an early-career role and seeks first work experience in an operational role across consulting or fintech; no specific years are stated.
- Visa sponsorship
- Visa support offered.
About the job
Clears transaction-monitoring alerts and supports financial-crimes compliance, with progression into investigations, SAR filings, and monitoring-rule analysis.
What you'll do
- Review, clear, and escalate transaction-monitoring alerts while meeting SLA expectations.
- Analyze false positives and recommend transaction-monitoring rule adjustments; help develop case-investigation guidance.
- Support case reviews, trend analysis, risk assessments, metrics, and compliance reporting.
What they ask for
- Exceptional English.
- Based in New York or willing to relocate.
- Experience working on data and trend analysis, as well as AI implementation.
Nice to have
- Financial understanding, ideally in an international, high-risk environment.
Pay
$100,000-$150,000 USD annual US base salary
AI focus
Requires experience with AI implementation; the role also involves analyzing false positives and recommending adjustments to transaction-monitoring rules and models.
Model-written summary · the original posting is authoritative