Senior Fraud & AML Analyst — FinTech, Remote
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-11-04
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Finance & Banking
FinTech, Crypto & DeFi, Banking & Finance, Financial Crime
Rocket Money is seeking a Senior Analyst, Fraud and AML to own day-to-day fraud and AML risk management, triage alerts, investigate complex cases, and improve controls across product and banking partnerships. You will back SAR referrals and coordinate with bank partners.
The role requires 4+ years in fintech fraud/AML, strong analytical skills, and excellent communication. Collaboration with product, engineering, and operations supports a scalable AML program.
We are looking to fill the Senior Fraud & AML Analyst — Fin Tech, Remote position at Rocket Money in San Francisco, CA, United States.
The position is based in San Francisco, CA, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 100..
We aim to respond to suitable candidates as soon as possible.
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