{"id":1289805,"url":"https://alion.io/job/flex-financial-crime-analyst","title":"Financial Crime Analyst","company":{"id":1910712,"name":"Flex","domain":"flex.one","url":"https://alion.io/company/flex-one","size_band":"1-10","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"C","score":68,"open_postings":26,"ghost_share":0.538,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":55,"computed_at":"2026-10-10T05:45:15Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["United States"],"countries":["US"],"hiring_countries":["US"],"hiring_countries_total":1,"salary":{"min":60000,"max":80000,"currency":"USD","period":"year","gross":null,"usd_annual":80000},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-05-25T16:07:46Z","employer_posted_date":"2026-05-25","last_verified_at":"2026-10-12T00:21:31Z","board_verified":true,"closed_at":null,"days_open":139,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":138},"description":"About the Role\nFlex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role,\nyou will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep\nour platform and our customers safe against money laundering, fraud, and other illicit activity.\nThis is a great opportunity for someone early in their compliance career who wants to build deep\nexpertise in a fast-paced fintech environment and grow into broader program responsibilities over\ntime.\nWhat You'll Do\nTransaction Monitoring\nReview and disposition transaction monitoring alerts, applying BSA/AML typologies to\ndistinguish suspicious activity from false positives\nDraft clear, well-supported case narratives and escalate higher-risk activity for supervisory\nreview\nContribute to UAR/SAR filing support under the direction of senior team members\nKYC & Customer Due Diligence\nConduct KYC reviews for new and existing customers, verifying identity documents and\nassessing risk profiles\nIdentify customers that warrant enhanced due diligence (EDD) and flag for escalation\nMaintain accurate, complete records in our case management system\nProgram Support\nAssist with periodic quality assurance and file reviews, including for our bank partner\nprogram\nHelp identify patterns or process gaps that could improve detection coverage or review\nefficiency\nParticipate in team training and stay current on evolving AML typologies and regulatory\nguidance\nWhat We're Looking For\nRequired\n1-2 years of experience in BSA/AML compliance, fraud operations, or a related financial\ncrimes role (internship or co-op experience considered)\nWorking knowledge of KYC/CDD requirements and BSA obligations\nStrong written communication - you can explain why something is or isn't suspicious in\nplain language\nHigh attention to detail and comfort working through ambiguous or incomplete information\nAbility to manage a queue and prioritize effectively\nEmbody a growth mindset and bring a self-driven mentality to your work\nNice to Have\nExperience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)\nExposure to fintech, payments, or BaaS program compliance\nCAMS or other AML certification in progress or completed","description_format":"text","description_chars":2245,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Blockchain & Crypto","Financial Services","Cryptocurrencies"],"lifecycle":[{"event":"open","at":"2026-09-26T07:38:02Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 1","filings_12m":1,"filings_prev_12m":1,"green_card_filings_12m":0,"median_offered_wage_usd":162500,"route":null,"cap_exempt":false,"checked_at":"2026-10-03T21:08:04+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":6,"band":"cold","label":"Long shot","p_open":1,"p_active":0.225,"p_room":0.28,"age_days":137,"expected_fill_days":55,"reasons":["conf:2","stale_co","win:tail","crowd:junior"],"computed_at":"2026-10-10T05:45:15Z"},"pay":{"stated_usd_annual":80000,"is_top_pay":true},"html_url":"https://alion.io/job/flex-financial-crime-analyst","json_url":"https://alion.io/job/flex-financial-crime-analyst.json","meta":{"generated_at":"2026-10-12T01:38:07Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2013,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1910712},"rest":"https://alion.io/mcp/rest/get_company?id=1910712"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fflex-financial-crime-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fflex-financial-crime-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fflex-financial-crime-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/flex-financial-crime-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fflex-financial-crime-analyst"}]}