Rho
Financial Crime Analyst
$60K–$90K
Salt Lake City · On-site · Full-time · Posted Sep 9, 2026
- Experience
- 2+ years; experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services.
About the job
Investigates fraud and suspicious financial activity, supports AML operations, and helps improve financial crime detection and customer protection.
What you'll do
- Analyze fraud and AML alerts and cases, review transactions, and escalate suspicious activity as needed.
- Prepare and file SARs, maintain investigation records, and support customer inquiries and incident resolution.
- Conduct root cause analyses and support KYC/CIP and CDD/EDD reviews and cross-functional operational improvements.
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 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, and SAR/CTR filing requirements.
Nice to have
- Experience in Micro SMB/SMB financial industries, high-growth fintechs or neobanks, or U.S. fraud and AML risk for ACH, Card, Checks, and Wires.
- CAMS certification or actively pursuing one; experience with case management or monitoring systems such as Actimize, Sardine, Alloy, or Unit21.
Pay
$60,000 – $90,000 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