[![Image]() Meet Jobicy Copilot — free AI autofill for job applications + remote job alerts ›](#) [All remote jobs](https://jobicy.com/jobs.md)Open role[![Flex logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/7bfdefe3-221.jpeg)](https://jobicy.com/company/flex.md)Remote opportunity at[Flex](https://jobicy.com/company/flex.md) # Financial Crime Analyst Review the role, location requirements, compensation details, and application process before deciding whether this opportunity fits your next career move. [Apply for this job](#job-application)[View company](https://jobicy.com/company/flex.md)Share6 Sep 2026Published47Listing views3Application actions6 Oct 2026Apply before Opportunity details ## About this role. AI SummaryFlex is hiring an early-career Financial Crime Analyst to support its fintech compliance program. The role centers on reviewing transaction-monitoring alerts, completing KYC/CDD reviews, identifying EDD needs, and drafting case narratives for escalation and SAR/UAR support. The analyst will also assist with quality assurance, bank-partner file reviews, and improvements to detection and review processes. Success requires 1–2 years of BSA/AML, fraud operations, or related financial-crime experience, strong written judgment, and the ability to manage an alert queue in a fast-paced environment. This is a remote, US-based full-time opportunity with direct exposure to program leadership and evolving fintech compliance operations. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 3/5EasyHard ### Pace & Pressure 4/5RelaxedFast-paced ### Autonomy Level 3/5GuidedFull ownership ### Communication Load 4/5IndependentCollaborative AI insightThe work requires careful application of BSA/AML typologies, sound risk judgment, and accurate documentation under regulatory standards. It is early-career in scope, but the fintech environment and queue-based alert review create a demanding pace. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job medianHighly competitive$70,000US market range$55k–$85k0$94k AI insightThe disclosed annual base salary range is USD 60,000–80,000, with a midpoint of USD 70,000. For a US-based early-career Financial Crime/AML Analyst, an estimated market range is USD 55,000–85,000 annually; actual pay can vary by location, fintech experience, certifications, and scope of investigation responsibilities. ## Core skills Skills and capabilities most closely associated with this opportunity. [BSA/AML Compliance](https://jobicy.com/jobs?search_keywords=BSAAML%20Compliance.md)[Transaction Monitoring](https://jobicy.com/jobs?search_keywords=Transaction%20Monitoring.md)[KYC](https://jobicy.com/jobs?search_keywords=KYC.md)[Customer Due Diligence](https://jobicy.com/jobs?search_keywords=Customer%20Due%20Diligence.md)[Enhanced Due Diligence](https://jobicy.com/jobs?search_keywords=Enhanced%20Due%20Diligence.md)[Suspicious Activity Reporting](https://jobicy.com/jobs?search_keywords=Suspicious%20Activity%20Reporting.md)[Financial Crime Investigation](https://jobicy.com/jobs?search_keywords=Financial%20Crime%20Investigation.md)[Fraud Operations](https://jobicy.com/jobs?search_keywords=Fraud%20Operations.md)[Case Management](https://jobicy.com/jobs?search_keywords=Case%20Management.md)[Regulatory Documentation](https://jobicy.com/jobs?search_keywords=Regulatory%20Documentation.md) Sample interview questionsHow do you approach a transaction-monitoring alert that initially appears suspicious?I first review the alert rationale, transaction history, customer profile, expected activity, counterparties, and available supporting documentation. I compare the activity against relevant AML typologies, document both corroborating and mitigating factors, and either disposition the alert with a clear rationale or escalate it when the risk cannot be reasonably resolved. What information is most important when conducting a KYC/CDD review? I verify identity and entity information, beneficial ownership where applicable, business purpose, source of funds or wealth when risk warrants it, geographic and industry exposure, and expected account activity. I ensure records are complete and identify inconsistencies that may require clarification, EDD, or escalation. How would you write an effective case narrative for supervisory review? I would present a concise chronology of the activity, identify the parties and relevant account details, explain the alert trigger, summarize investigative steps and evidence, and clearly state the rationale for disposition or escalation. The narrative should be factual, easy to follow, and distinguish observed facts from conclusions. How do you prioritize a queue of financial-crime alerts? I prioritize according to risk severity, potential customer harm, regulatory deadlines, transaction velocity, and any established service-level agreements. I also flag cases involving high-risk jurisdictions, unusual movement patterns, sanctions concerns, or vulnerable customers for prompt supervisory attention. Describe how you would handle incomplete information during an investigation. I would document what information is missing, review all available internal records, and seek appropriate clarification or supporting documents through established procedures. If the missing information prevents a confident disposition or increases risk, I would escalate the case rather than make assumptions. Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations—rebuilt from the ground up as a single, intelligent system. Flex is the full financial home for ambitious owners. Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026. We move fast, ship relentlessly, and operate with extreme ownership. Our customers are affluent business owners ($3–$200M in revenue)—the backbone of the economy and one of the most underserved segments in finance. They’re stuck with outdated banks and fragmented tools. We’re replacing all of it. The opportunity is massive: a ~$1T+ revenue market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally better—not incrementally improved. Flex has raised $100M+ in equity and $300M+ in debt. – Mission-critical problems: We build software that directly controls how money moves at scale. – High bar, low ego: Small teams, exceptional people, real ownership. – Speed over comfort: We prioritize execution, quality, clarity, and results. – Enduring impact: What we’re building will define how a generation of owners runs their businesses. Team & Locations We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. ### About the Role Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role, you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity. This is a great opportunity for someone early in their compliance career who wants to build deep expertise in a fast-paced fintech environment and grow into broader program responsibilities over time. ### What You’ll Do Transaction Monitoring • Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review • Contribute to UAR/SAR filing support under the direction of senior team members KYC & Customer Due Diligence • Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles • Identify customers that warrant enhanced due diligence (EDD) and flag for escalation • Maintain accurate, complete records in our case management system Program Support • Assist with periodic quality assurance and file reviews, including for our bank partner program • Help identify patterns or process gaps that could improve detection coverage or review efficiency • Participate in team training and stay current on evolving AML typologies and regulatory guidance ### What We’re Looking For Required • 1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role (internship or co-op experience considered) • Working knowledge of KYC/CDD requirements and BSA obligations • Strong written communication — you can explain why something is or isn’t suspicious in plain language • High attention to detail and comfort working through ambiguous or incomplete information • Ability to manage a queue and prioritize effectively • Embody a growth mindset and bring a self-driven mentality to your work Nice to Have • Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program compliance • CAMS or other AML certification in progress or completed ### Compensation ### Additional Information ### Why Flex At Flex, you’ll work on real compliance problems that matter — not just processing tickets in a queue. You’ll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. We invest in our team’s development and support professional certifications. Why Join Us Build something generational — Capture the full lifecycle of money for ambitious business owners. Work on real money, real risk — Payments, credit, and banking at serious scale. Solve hard problems — AI, underwriting, compliance, and global finance from first principles. True ownership — Small teams, high trust, real accountability. Founder-level exposure — Direct access to leadership, customers, and investors. High bar, high taste — Move fast without cutting corners. Elite peers — People here are builders, not tourists. Real upside — Meaningful equity if you help build something big. Show more [Apply now >](https://jobicy.com/jobs/152667-financial-crime-analyst.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content. Next step ## Apply now. Follow the employer’s application method and review Jobicy’s safety guidance before sharing personal information. Keep exploring ## Related remote jobs. Matched by job category10 related opportunities[Legal & Compliance](https://jobicy.com/categories/legal.md) [Browse all jobs](https://jobicy.com/jobs.md) * ![Flex logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/7bfdefe3-221.jpeg) Flex Sep 6 ### [Head of Financial Crimes](https://jobicy.com/jobs/152669-head-of-financial-crimes.md) Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves,… * ![Meta logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/750f86a9-221.jpeg) Meta Sep 6 ### [Lead Contract Manager, IDC Contracts](https://jobicy.com/jobs/145131-lead-contract-manager-idc-contracts.md) Lead Contract Managers are responsible for driving programmatic solutions to emerging industry/market shifts, supporting complex contract deal formation & contract administration efforts, ensuring policy compliance, improving business process, and running… * ![Axiom logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/08/1c48ca0c-221.jpeg) Axiom Sep 6 ### [Legal Counsel](https://jobicy.com/jobs/145300-legal-counsel-2.md) Axiom, the leading provider of on-demand legal talent globally, has joined forces with premier multinational brands and is searching for exceptional legal minds to thrive at the crossroads of innovation… * ![CACI International Inc logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2026/07/5d8760c36dff-221.webp) CACI International Inc Sep 6 ### [Entry Level Background Investigator – Midwest](https://jobicy.com/jobs/148535-entry-level-background-investigator-midwest.md) Job Title: Entry Level Background Investigator – MidwestJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: Top SecretEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of… * ![Mural logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2022/01/9b6f1383-221.jpeg) Mural Sep 5 ### [Commercial Counsel](https://jobicy.com/jobs/152612-commercial-counsel.md) ABOUT THE TEAM The Legal Team at Mural is a collaborative and highly trusted partner, working cross-functionally across the entire company. With a culture of pragmatism, curiosity, and partnership, the… * ![Brain Co. logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/08/b2bdd014-221.png) Brain Co. Sep 5 ### [Specialty Insurance Underwriter/Coverage Attorney/Consultant/Professional (Contract)](https://jobicy.com/jobs/152609-specialty-insurance-underwriter-coverage-attorney-consultant-professional-contract.md) Our Mission Rebuild how the world works, to make institutions work better for the people they serve. About Brain Co. Brain Co. builds AI-native operating systems for large, regulated institutions…. * ![CCOF logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/e382aaa0-221.png) CCOF Sep 4 ### [Farm Certification Specialist](https://jobicy.com/jobs/152537-farm-certification-specialist.md) Who we are: CCOF advances organic agriculture for a healthy world. We advocate on behalf of our members for organic policies, support the growth of organic through education and grants,… * ![Veeam Software logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/f7716b71-221.jpg) Veeam Software Sep 2 ### [Director, Corporate Counsel](https://jobicy.com/jobs/152393-director-corporate-counsel.md) Veeam is the Data and AI Trust Company, specializing in helping organizations ensure their data and AI are fully understood, secured, and resilient to enable the acceleration of safe AI… * ![Mercury logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2023/11/dfb1112a-221.jpeg) Mercury Sep 2 ### [Counsel, Product & Regulatory – Payments & AML](https://jobicy.com/jobs/152370-counsel-product-regulatory-payments-aml.md) In 1905, chief engineer John Stevens inherited one of the most ambitious infrastructure projects in history: the Panama Canal. The challenge wasn’t digging a ditch between two oceans. It was… * ![Axiom logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/08/1c48ca0c-221.jpeg) Axiom Sep 2 ### [Legal Consultant – Anti Trust and Competition](https://jobicy.com/jobs/149936-legal-consultant-anti-trust-and-competition.md) We are currently looking for a senior Anti trust and Competition Legal Consultant to join Axiom’s growing team! You will get to work with one of our MNC clients on…