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about 2 months ago
Requirements and responsibilities
Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team. In this role,you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keepour platform and our customers safe against money laundering, fraud, and other illicit activity.This is a great opportunity for someone early in their compliance career who wants to build deepexpertise in a fast-paced fintech environment and grow into broader program responsibilities over time.What You'll DoTransaction MonitoringReview and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positivesDraft clear, well-supported case narratives and escalate higher-risk activity for supervisory reviewContribute to UAR/SAR filing support under the direction of senior team membersKYC & Customer Due DiligenceConduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profilesIdentify customers that warrant enhanced due diligence (EDD) and flag for escalationMaintain accurate, complete records in our case management systemProgram SupportAssist with periodic quality assurance and file reviews, including for our bank partner programHelp identify patterns or process gaps that could improve detection coverage or review efficiencyParticipate in team training and stay current on evolving AML typologies and regulatory guidanceWhat We're Looking ForRequired1–2 years of experience in BSA/AML compliance, fraud operations, or a related financial crimes role (internship or co-op experience considered)Working knowledge of KYC/CDD requirements and BSA obligationsStrong written communication — you can explain why something is or isn't suspicious in plain languageHigh attention to detail and comfort working through ambiguous or incomplete informationAbility to manage a queue and prioritize effectivelyEmbody a growth mindset and bring a self-driven mentality to your workNice to HaveExperience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)Exposure to fintech, payments, or BaaS program complianceCAMS or other AML certification in progress or completedWhy FlexAt Flex, you'll work on real compliance problems that matter — not just processing tickets in a queue. You'll collaborate directly with program leadership, have visibility into how our financial crime program is built, and grow your skills faster than you would in a large-institution role. We invest in our team's development and support professional certifications.Why Join UsBuild something generational — Capture the full lifecycle of money for ambitious business owners.Work on real money, real risk — Payments, credit, and banking at serious scale.Solve hard problems — AI, underwriting, compliance, and global finance from first principles.True ownership — Small teams, high trust, real accountability.Founder-level exposure — Direct access to leadership, customers, and investors.High bar, high taste — Move fast without cutting corners.Elite peers — People here are builders, not tourists.Real upside — Meaningful equity if you help build something big.Flex is building the AI-native private bank for business owners.