AI-Driven Financial Crime Analyst; Fraud & AML
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, FinTech, Crypto & DeFi
Location: New York
Rho is seeking a Financial Crime Analyst to support our AML and fraud strategy, collaborating with the Financial Crime lead to design detection systems and perform data analysis. You will investigate alerts, file SARs, assist customers, and document processes to reduce risk while maintaining a seamless client experience.
You will work cross-functionally with Compliance, Client Services, and Operations, applying your knowledge of Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, and SAR/CTR filing
Step into the AI-Driven Financial Crime Analyst (Fraud & AML) role at RHO in New York, NY, United States and grow with us.
The AI-Driven Financial Crime Analyst (Fraud & AML) position in the Finance, IT & Technology field is open for applications.
We have an opening for a AI-Driven Financial Crime Analyst (Fraud & AML) in New York, NY, United States within Finance, IT & Technology.
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