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Flex
Financial Crimes Analyst
Remote · USA · Full time · Mid level
$80k–$100k / year
About the role
You will monitor and investigate suspicious financial activities to prevent crimes. This is a new role to build and improve the financial crimes function at Flex.
What you’ll do
• Review and disposition transaction monitoring alerts. • Investigate unusual activity for money laundering and fraud. • Write clear, well-supported case narratives. • Support UAR and SAR filings. • Help improve detection rules and processes.
What you’ll bring
• 1–3 years in BSA/AML or financial crimes roles. • Experience with transaction monitoring platforms. • Knowledge of AML typologies and KYC/CDD requirements. • Strong written communication skills. • Self-driven with a growth mindset.
Life at Flex
Offers medical, dental, vision insurance, paid time off, 401(k), and equity compensation. Small teams with high trust and real ownership.
About Flex
Flex is building an AI-native private bank for business owners, re-architecting financial systems for entrepreneurs with a focus on banking, credit, payments, and financial operations.