Flex
Financial Crimes Analyst
US · Remote / USA, Remote / USA · Remote · Full-time
USD 80,000-100,000/yr ≈ ¥568,000-710,000/yr
AI summary
About the company
Flex是一家AI原生的私人银行，服务营收3-2亿美元的富裕企业主，已融资超1亿美元股权、3亿美元债务，2023年9月上线，年营收达九位数，目标2026年末实现盈利，计划打造千亿级公司。
Role overview
作为Flex的首批金融犯罪分析师，您将直接向金融犯罪主管汇报，负责监控客户资金活动、调查可疑行为、制定调查标准，参与构建金融犯罪防控体系，需处理警报积压并推动流程优化，全职远程工作。
Responsibilities
- 监控客户资金活动，处置交易监控警报
- 调查可疑账户、支付等活动，识别 illicit 行为
- 撰写案件叙事，支持监管或银行伙伴审查
- 处理警报积压，维护队列质量与效率
- 识别流程与检测规则漏洞，推动优化
- 与多部门合作，完善金融犯罪防控体系
Requirements
- 1-3年BSA/AML合规或金融犯罪相关经验
- 有处置交易监控警报的实操经验，熟悉AML类型
- 了解KYC/CDD要求与BSA义务
- 具备SQL或数据相关经验，可优化检测规则
- 有可疑活动报告相关经验，擅长书面沟通
- 注重细节，能管理高工作量队列
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Excerpt
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…
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