Senior Fraud & AML Analyst – FinTech Risk Lead
Listed on 2026-10-30
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Finance & Banking
FinTech, Banking & Finance, Financial Crime, Crypto & DeFi
Rocket Money is seeking a Senior Analyst, Fraud and AML to own day-to-day risk work across fraud and AML, triaging alerts, investigating complex cases, and driving improvements to rules and processes. You will back up SAR referrals and partner escalations, working with product, engineering, and data teams.
Ideal candidates have 4+ years in fraud ops with AML for deposit/brokerage products, strong analytical skills, and clear, auditable decision documentation in a fast-paced fintech environment.
We are seeking a motivated Senior Fraud & AML Analyst – Fin Tech Risk Lead to join Rocket Money in United States.
The position is based in 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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