Financial Crime Analyst

New

Bretton AIFinancial Services, AI

Remote- United StatesContractMiddle

Salary not disclosed

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Job Details

Requirements

Degree in finance, accounting, criminology, economics, business, law, political science, or related analytical field
Equivalent professional experience
Strong written analysis skills
Sharp attention to detail
Instinct to notice when something doesn't add up
Sharp judgment under ambiguity
Comfort working independently in structured procedural environments
Genuine curiosity about how financial crime works and how to stop it
Comfort working alongside AI tools
CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent (bonus)
Hands-on AML case investigation experience, including SAR drafting (bonus)
Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements (bonus)
Experience training, calibrating, or onboarding analyst teams (bonus)
Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator (bonus)
Familiarity with SQL or basic data analysis (bonus)
Coursework or internship experience in financial regulation or banking (bonus)

Responsibilities

Investigate transactions, counterparties, and customer activity
Work alerts using established AML procedures
Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting
Bring personal judgment to what the AI surfaces
Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
Document findings in the case management system to a high standard
Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

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