{"id":584862,"url":"https://alion.io/job/rho-financial-crime-analyst","title":"Financial Crime Analyst","company":{"id":174579,"name":"Rho","domain":"rho.co","url":"https://alion.io/company/rho-2","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"B","score":77,"open_postings":42,"ghost_share":0.381,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":40,"computed_at":"2026-10-29T05:49:05Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Nashville, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":72000,"max":108000,"currency":"USD","period":"year","gross":null,"usd_annual":108000},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Google Workspace","optional":false},{"name":"Looker","optional":false},{"name":"Slack","optional":false}],"status":"live","first_seen_at":"2026-09-09T22:57:23Z","employer_posted_date":"2026-09-09","last_verified_at":"2026-10-29T06:01:09Z","board_verified":true,"closed_at":null,"days_open":49,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":49},"description":"About Us\nRho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books - all in one connected platform backed by real human support.\nFinancial Crime Analyst\nWe're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.\nResponsibilities:\nAnalyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions\n\nConduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed\n\nPrepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements\n\nAssist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents\n\nDocument investigation processes and outcomes to maintain audit-ready records\n\nMaintain department productivity goals and quality standards\n\nCollaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams\n\nMaintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management\n\nDeep dive into individual fraud and AML event vectors to perform root cause analyses\n\nSupport KYC/CIP and customer due diligence (CDD/EDD) reviews as needed\n\nQualifications:\n2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services\n\nExperience using systems such as Excel, Google Workspace, Looker, and Slack\n\nUnderstanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic\n\nExcellent written and verbal communication skills\n\nAbility to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed\n\nStrong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks\n\nNice to Have:\nExperience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries\n\nExperience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients\n\nExperience with U.S. fraud and AML risk for ACH, Card, Checks, and Wires with a global or large financial institution, and key understanding of common fraud and money laundering typologies\n\nCAMS (Certified Anti-Money Laundering Specialist) certification or actively pursuing one\n\nExperience with case management or monitoring systems (e.g., Actimize, Sardine, Alloy, Unit21)\n\nCompensation:\nOur people are our most valuable asset. The salary range for this role is $72,000 - $108,000 in New York City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.\nDiversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.","description_format":"text","description_chars":4337,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Growth opportunities"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Cards & Card Issuing","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-09-10T02:30:29Z"}],"visa":[],"liveness":{"score":28,"band":"fade","label":"Fading","p_open":1,"p_active":0.637,"p_room":0.44,"age_days":49,"expected_fill_days":40,"reasons":["conf:3","win:tail","crowd:junior"],"computed_at":"2026-10-29T05:49:05Z"},"pay":{"stated_usd_annual":108000,"is_top_pay":true},"html_url":"https://alion.io/job/rho-financial-crime-analyst","json_url":"https://alion.io/job/rho-financial-crime-analyst.json","meta":{"generated_at":"2026-10-29T06:41:23Z","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":10179,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-30T00:00:00Z"}},"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":174579},"rest":"https://alion.io/mcp/rest/get_company?id=174579"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Frho-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%2Frho-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%2Frho-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/rho-financial-crime-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Frho-financial-crime-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":584862}},{"tool":"search_jobs","arguments":{"company":"rho.co","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":584862},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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