[Remote] Financial Crime Analyst

Note: The job is a remote job and is open to candidates in USA. Bretton AI is the leading AI agent platform for financial services, trusted by companies like Robinhood and Mercury to automate critical work in financial crime investigations. The Financial Crime Analyst role involves investigating transactions and customer activity to identify genuine red flags, utilizing advanced AI tools to enhance research and analysis, and collaborating with Product and Engineering teams to improve AI capabilities based on real-world insights.ResponsibilitiesInvestigate transactions, counterparties, and customer activity to figure out what's really going onWork alerts using established AML procedures, separating false positives from genuine red flagsUse Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfacesWrite clear, defensible narratives that hold up to quality assurance and regulatory scrutinyDocument your findings in the case management system to a high standardPartner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmapSkillsA degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experienceStrong written analysis skills. Your writing is clear, structured, and stands up to scrutinySharp attention to detail and the instinct to notice when something doesn't add upSharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to closeComfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger pictureGenuine curiosity about how financial crime actually works and how to stop itComfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faithLegally authorized to work in the United States without sponsorshipCAMS certification (Certified Anti-Money Laundering Specialist) or equivalentHands-on AML case investigation experience, including SAR draftingWorking knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirementsExperience training, calibrating, or onboarding analyst teamsPerspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulatorFamiliarity with SQL or basic data analysisCoursework or internship experience in financial regulation or bankingCompany OverviewBretton is an AI platform for financial crime operations that automates essential workflows in AML, KYC, and risk management. It was founded in 2023, and is headquartered in San Francisco, California, USA, with a workforce of 11-50 employees. Its website is https://www.greenlite.ai.