Financial Crime Analyst
About Us
Rho 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.
Financial Crime Analyst
We'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.
Responsibilities:
- Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
- Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed
- Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements
- Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
- Document investigation processes and outcomes to maintain audit-ready records
- Maintain department productivity goals and quality standards
- Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
- Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and supp...