Financial Crime Analyst at Bretton AI | Torre

Financial Crime Analyst

You'll combat financial crime, shaping advanced AI tools to protect the global economy.
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Freelance
Recurrent
Compensation
USD28 - 70/hour
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Remote (for United States residents)
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about 1 month ago

Requirements and responsibilities


About Bretton AIBretton AI is the leading AI agent platform for financial services. Companies like Robinhood, Mercury, and Gusto trust us to automate mission-critical work, starting with anti-money laundering (AML) and counter-terrorist financing investigations.We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures, and other top-tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like SpaceX, Google, Netflix, Stripe, Plaid, and more.The RoleFinancial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.What You'll DoInvestigate transactions, counterparties, and customer activity to figure out what's really going onWork alerts using established AML procedures, separating false positives from genuine red flagsUse Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfacesWrite clear, defensible narratives that hold up to quality assurance and regulatory scrutinyDocument your findings in the case management system to a high standardPartner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmapWhat Success Looks LikeMonth 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.What We're Looking ForWe're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experienceStrong written analysis skills. Your writing is clear, structured, and stands up to scrutinySharp attention to detail and the instinct to notice when something doesn't add upSharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to closeComfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger pictureGenuine curiosity about how financial crime actually works and how to stop itComfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faithLegally authorized to work in the United States without sponsorshipBonus PointsCAMS certification (Certified Anti-Money Laundering Specialist) or equivalentHands-on AML case investigation experience, including SAR draftingWorking knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirementsExperience training, calibrating, or onboarding analyst teamsPerspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulatorFamiliarity with SQL or basic data analysisCoursework or internship experience in financial regulation or banking
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