Senior AML Analyst

What you'll do

• Maintain AML and financial-crime monitoring SOPs; evaluate and tune alert logic, rules, scenarios, and thresholds with Analytics, Engineering, and Product.
• Lead testing and tuning of agentic monitoring and investigation tools; investigate complex activity, prepare SARs and UARs, and oversee escalations and quality checks.
• Analyze program performance and risks, support governance and exam readiness, and train and mentor analysts.

What they ask for

• 3+ years of AML/BSA and transaction monitoring experience in fintech, payments, or a bank-partnered environment.
• Experience owning end-to-end AML programs or work streams, including authoring and maintaining SOPs and preparing governance materials.
• Deep knowledge of money laundering typologies and financial-crime trends; ability to investigate complex activity and independently prepare SARs and UARs.
• Hands-on experience evaluating alert logic and assessing or tuning transaction-monitoring rules and scenarios.

Nice to have

• CAMS or CFE (preferred, or willing to obtain); experience deploying or tuning AI, automation, or agentic tooling in compliance or investigations.
• Experience with OSINT tooling and SQL or Snowflake; card issuing, payments, fintech, sponsor bank relationships, or high-risk verticals.

Pay

$65,000 - $120,000 USD base salary

Tools

AI-assisted tooling, agentic tooling, SQL, Snowflake, OSINT

AI focus

Lead testing, deployment, and tuning of agentic monitoring and investigation tools; document investigative context, evaluate AI-assisted output, and ensure decisions are defensible to bank partners and regulators.