Your Rho resume, matched to the job ad
Drop in your resume and it opens next to this job, ready to tailor in one click.
4.8 from 167 in-app reviews
Financial Crime Analyst
Rho · Salt Lake City
Tailor your resume to this job
No account needed to start.
What Rho asks for
From Rho's Financial Crime Analyst ad, checked 4 Nov 2026.
Fraud and AML investigations
Investigating fraud and anti-money laundering alerts to spot suspicious transactions, performing root cause analyses on specific events, and filing Suspicious Activity Reports (SARs) according to regulations.
Compliance and payment regulations
Applying knowledge of financial regulations such as Reg E, NACHA, and FinCEN, alongside conducting due diligence reviews like KYC and CIP to manage risk exposure.
Data analysis and AI efficiency
Using tools like Excel, Looker, and Google Workspace to analyze data, and understanding how to apply AI to make investigations more efficient or improve detection logic.
Fintech and case management systems
Experience in high-growth neobanks or global fintechs, specifically handling payments like ACH, Card, and Wires using case management systems such as Actimize, Unit21, or Sardine.
The ad asks for 2 or more years of experience in fraud risk, anti-money laundering (AML), and/or payments operations within banking or financial services. Based in Salt Lake City.
How the example answers the ad
Fraud and AML investigations
“Files an average of 15 SARs per month following rigorous investigative review and documentation standards.”
Documenting 15 SARs monthly after investigative reviews shows the filing and reporting portion of fraud and anti-money laundering investigations.
Compliance and payment regulations
“Performs end-to-end KYC and CDD reviews for enterprise corporate clients, ensuring 100% compliance with CIP requirements.”
Executing KYC and CDD reviews for enterprise clients to ensure CIP compliance addresses the due diligence aspect of compliance and payment regulations.
Data analysis and AI efficiency
“Developed automated Looker dashboards to track and visualize fraud trends, reducing manual reporting time by 10 hours weekly.”
Using Looker to automate fraud trend dashboards and reduce reporting time by 10 hours shows the application of data analysis and AI efficiency tools.
Fintech and case management systems
“Managed a portfolio of retail banking fraud cases using the Unit21 platform to identify suspicious account activity.”
Handling retail banking fraud cases via the Unit21 platform highlights experience using specific case management systems within fintech and case management.
The whole example as text
Marcus Washington · Financial Crime Analyst
Summary
Financial Crime Analyst with 4 years of experience specializing in fintech and corporate card risk management. Investigates complex AML and fraud alerts using Unit21 and Looker to maintain strict regulatory standards. Manages compliance protocols for Reg E and NACHA to mitigate institutional risk. Optimizes detection logic through data-driven analysis and integration of machine learning tools.
Experience
Financial Crime Analyst · Brex
New York, NY · 2025 - Present
- Investigates high-velocity card transaction anomalies, reducing false positives by 22% through refined detection logic.
- Files an average of 15 SARs per month following rigorous investigative review and documentation standards.
- Conducts root cause analysis on complex ACH fraud vectors, identifying system gaps that saved $150k annually in losses.
- Performs end-to-end KYC and CDD reviews for enterprise corporate clients, ensuring 100% compliance with CIP requirements.
- Collaborates with engineering teams to integrate machine learning models for real-time transaction screening and risk assessment.
Fraud Investigator · SoFi
New York, NY · 2023 - 2024
- Managed a portfolio of retail banking fraud cases using the Unit21 platform to identify suspicious account activity.
- Executed deep-dive forensic investigations into synthetic identity fraud, resulting in a 15% improvement in account onboarding accuracy.
- Audited over 200 suspicious transactions for Reg E compliance, ensuring timely resolution and customer notification within regulatory windows.
- Developed automated Looker dashboards to track and visualize fraud trends, reducing manual reporting time by 10 hours weekly.
- Facilitated training sessions for internal operations teams on identifying emerging payment fraud schemes and NACHA compliance protocols.
AML Operations Associate · JPMorgan Chase
New York, NY · 2022 - 2023
- Processed daily AML alerts for cross-border wire transfers while maintaining strict adherence to BSA and FinCEN reporting standards.
- Analyzed transaction logs to identify layering activities, escalating 45 high-risk cases for detailed review by senior compliance leads.
- Contributed to quality assurance initiatives by reviewing 100+ KYC profiles to identify missing documentation and validation errors.
- Assisted in the preparation of annual internal risk assessments, highlighting potential exposure to money laundering within retail banking divisions.
Education
Bachelor of Science in Finance · New York University
New York, NY · 2018 - 2022
- Graduated Summa Cum Laude with a 3.8 GPA.
- Served as Treasurer for the Finance and Banking Society.
- Completed specialized coursework in Forensic Accounting and Financial Regulation.
Skills
More Rho roles like this one
Frequently asked questions
Is the example from an employee?
No. It is an AI-written example for this ad, made to show how a resume can answer it.
What certifications are preferred?
The ad mentions that having a CAMS (Certified Anti-Money Laundering Specialist) certification, or being in the process of getting one, is a plus.
What kind of customer interaction is expected?
You will need to assist customers by responding to inquiries related to fraud investigations and supporting the resolution of incidents.
Where do I apply?
On the official Rho posting, through the job link on this page.
What happens when I tailor my resume here?
Your resume opens in the editor next to this job. Tailor it in one click, then keep or discard the edits. You only need an account to download.