Financial Crime Analyst, Flex

• Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team
• 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

Desirable

• 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
• 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
• 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