Financial Crime Analyst - Remote

Overview

Bretton AI is the leading AI agent platform for financial services, focusing on automating investigations for anti-money laundering (AML) and counter-terrorist financing.

In Short

• Investigate transactions and counterparties to identify suspicious activities.
• Work with established AML procedures to differentiate false positives from genuine alerts.
• Utilize Bretton's AI technology for research and analysis.
• Draft clear narratives for quality assurance and regulatory purposes.
• Document findings in case management systems.
• Collaborate with Product and Engineering teams to improve AI capabilities.

Requirements

• Degree in finance, accounting, criminology, or related field, or equivalent experience.
• Strong written analysis skills.
• Attention to detail and the ability to identify discrepancies.
• Judgment under ambiguity.
• Ability to work independently in structured environments.
• Curiosity about financial crime.
• Comfort with AI tools and data verification.
• Legally authorized to work in the United States.

Benefits

• Opportunity to work in a leading AI platform for financial services.
• Engagement in real-world investigations with significant impact.
• Collaboration with top-tier professionals from various industries.