Rho
Financial Crime Analyst
$72K–$108K
Nashville · Full-time · Posted Sep 9, 2026
- Experience
- 2+ years in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services.
About the job
Analyzes fraud and AML activity, investigates suspicious transactions, supports financial crime operations, and helps improve detection while managing risk and customer impact.
What you'll do
- Investigate fraud and AML alerts, conduct transaction monitoring reviews, and escalate suspicious activity as needed.
- Prepare and file SARs, document investigation outcomes, and support customer inquiries related to financial crime incidents.
- Perform root-cause analyses and support KYC/CIP and customer due diligence reviews while collaborating across teams.
What they ask for
- 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services.
- Experience using systems such as Excel, Google Workspace, Looker, and Slack.
- Understanding of how to leverage AI to improve investigation efficiency and improve alert query quality, tuning, and detection logic.
- Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks.
Nice to have
- Experience in Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries; high-growth startups, global fintechs, or neobanks.
- CAMS certification or actively pursuing one; experience with case management or monitoring systems such as Actimize, Sardine, Alloy, or Unit21.
Pay
$72,000 – $108,000 USD base salary
Tools
Excel, Google Workspace, Looker, Slack, Actimize, Sardine, Alloy, Unit21
AI focus
Leverage AI to improve investigation efficiency and improve alert query quality, tuning, and detection logic.
Model-written summary · the original posting is authoritative