Fraud & AML Investigator
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Flourish, headquartered in New York City, is seeking a Fraud and AML Analyst to join its Risk Team. You will review and investigate fraud and AML alerts, analyze customer and transaction activity, document findings, and escalate when appropriate.
This role supports Flourish's AML, BSA, sanctions, and financial crime programs across the customer lifecycle. Collaborating with Legal and Compliance, you will help maintain and improve monitoring programs, evaluate rule effectiveness, and adapt
We have an opening for a Fraud & AML Investigator in New York, NY, United States within Management & Operations, IT & Technology.
The advertised compensation is 71.000 - 93.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Fraud & AML Investigator role in the description above.
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