Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... g., Sardine, Unit21, Actimize, or similar) Exposure to fintech, payments, or BaaS program ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... g., Sardine, Unit21, Actimize, or similar) Exposure to fintech, payments, or BaaS program ...
AML Consumer Investigator
Charlotte, NC · On-site +1
AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of ... as Actimize or Mantas, is preferred. • Strong analytical and problem-solving skills. KPMG LLP ...
AML Consumer Investigator
Charlotte, NC · On-site +1
AML Consumer Investigator Remote Responsibilities: • Conduct ongoing monitoring and analysis of ... as Actimize or Mantas, is preferred. • Strong analytical and problem-solving skills. KPMG LLP ...
Fraud AI / Data Healthcare Senior Consultant (remote)
$113K - $188K/yr
Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM ...
Fraud AI / Data Healthcare Senior Consultant (remote)
$113K - $188K/yr
Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM ...
Fraud AI / Data Healthcare Senior Consultant (remote)
Mclean, VA · On-site +1
$113K - $188K/yr
Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM ...
Fraud AI / Data Healthcare Senior Consultant (remote)
Mclean, VA · On-site +1
$113K - $188K/yr
Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Sardine, Unit21, Actimize, or similar) • Exposure to fintech, payments, or BaaS program ...
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
Quick apply
Financial Crime Analyst
Concord, NC · Remote
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
Actimize Remote information
What is an Actimize Remote?
An Actimize Remote job refers to a position where professionals work with NICE Actimize software solutions from a remote location, rather than an on-site office. Actimize is a leading provider of financial crime, risk, and compliance software used by banks and financial institutions to detect fraud, manage risk, and ensure regulatory compliance. Typical roles include developers, analysts, implementation specialists, or consultants who configure, customize, and support Actimize products. Remote positions allow employees to collaborate with clients and teams worldwide, leveraging digital tools to perform their job duties effectively. These roles often require strong technical skills, knowledge of financial regulations, and experience with Actimize platforms.
How does an Actimize Remote professional typically collaborate with on-site teams and clients?
As an Actimize Remote professional, you will frequently interact with on-site teams and clients via virtual meetings, email, and project management platforms. Collaboration is essential for gathering requirements, troubleshooting issues, and implementing solutions. Effective communication skills and proactive updates are key to maintaining strong relationships and ensuring project milestones are met. You’ll often work closely with business analysts, IT staff, and end-users to ensure the Actimize platform supports anti-financial crime objectives.
What are the key skills and qualifications needed to thrive as an Actimize Remote analyst, and why are they important?
To thrive as an Actimize Remote Analyst, you need strong analytical skills, a background in finance or compliance, and experience with financial crime prevention or anti-money laundering (AML) processes. Proficiency with NICE Actimize software, familiarity with case management systems, and relevant certifications like CAMS are typically required. Excellent problem-solving, attention to detail, and effective communication are standout soft skills for this role. These competencies are crucial for accurately detecting suspicious activity, ensuring regulatory compliance, and collaborating effectively with remote teams.
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Job description
Flex is building the AI-native private bank for business owners.
We're re-architecting the entire financial system for entrepreneurs-from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real life. Banking, credit, payments, personal finance, and financial operations-rebuilt from the ground up as a single, intelligent system. Flex is the full financial home for ambitious owners.
Since launching publicly in September 2023, Flex has scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026. We move fast, ship relentlessly, and operate with extreme ownership.
Our customers are affluent business owners ($3-$200M in revenue)-the backbone of the economy and one of the most underserved segments in finance. They're stuck with outdated banks and fragmented tools. We're replacing all of it. The opportunity is massive: a ~$1T+ revenue market hiding in plain sight. Our ambition is to build a $100B+ company by delivering a product that is fundamentally better-not incrementally improved.
Flex has raised $100M+ in equity and $300M+ in debt.
- Mission-critical problems: We build software that directly controls how money moves at scale.
- High bar, low ego: Small teams, exceptional people, real ownership.
- Speed over comfort: We prioritize execution, quality, clarity, and results.
- Enduring impact: What we're building will define how a generation of owners runs their businesses.
Team & Locations
We hire exceptional people who want to build hard things and see their work matter immediately. Roles are available in: San Francisco, Miami, New York, and fully remote.
Flex Fuels Ambition.
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 keep
our 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 deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.
you will be reviewing transaction monitoring alerts, conducting KYC due diligence, and helping keep
our 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 deep
expertise in a fast-paced fintech environment and grow into broader program responsibilities over
time.
Transaction Monitoring
Review and disposition transaction monitoring alerts, applying BSA/AML typologies to
distinguish suspicious activity from false positives
Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory
review
Contribute to UAR/SAR filing support under the direction of senior team members
KYC & Customer Due Diligence
Conduct KYC reviews for new and existing customers, verifying identity documents and
assessing risk profiles
Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
Maintain accurate, complete records in our case management system
Program Support
Assist with periodic quality assurance and file reviews, including for our bank partner
program
Help identify patterns or process gaps that could improve detection coverage or review
efficiency
Participate in team training and stay current on evolving AML typologies and regulatory
guidance
Review and disposition transaction monitoring alerts, applying BSA/AML typologies to
distinguish suspicious activity from false positives
Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory
review
Contribute to UAR/SAR filing support under the direction of senior team members
KYC & Customer Due Diligence
Conduct KYC reviews for new and existing customers, verifying identity documents and
assessing risk profiles
Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
Maintain accurate, complete records in our case management system
Program Support
Assist with periodic quality assurance and file reviews, including for our bank partner
program
Help identify patterns or process gaps that could improve detection coverage or review
efficiency
Participate in team training and stay current on evolving AML typologies and regulatory
guidance
Required
1-2 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 obligations
Strong written communication - you can explain why something is or isn't suspicious in
plain language
High attention to detail and comfort working through ambiguous or incomplete information
Ability to manage a queue and prioritize effectively
Embody a growth mindset and bring a self-driven mentality to your work
1-2 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 obligations
Strong written communication - you can explain why something is or isn't suspicious in
plain language
High attention to detail and comfort working through ambiguous or incomplete information
Ability to manage a queue and prioritize effectively
Embody a growth mindset and bring a self-driven mentality to your work
Nice to Have
Experience with a transaction monitoring platform (e.g., Sardine, Unit21, Actimize, or similar)
Exposure to fintech, payments, or BaaS program compliance
CAMS or other AML certification in progress or completed
$60,000 - $80,000 a year
Why Flex
At 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 Us
Build 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.
Flexbase Technologies Inc.
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About Flex Personnel
Sourced by ZipRecruiter
The Flex Team is made up of Staffing Industry experts committed to serving the needs of businesses and workers by bringing people together. We are guided by our Core values Integrity, Courtesy, and Respect. At Flex we bring Businesses and People together. We carefully assess both the needs of our Business clients and the complete profiles of each candidate, and then make the connections we believe will be most mutually beneficial. With offices in select markets throughout the Country, We are continually expanding our industry reach nationwide.
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Dallas, TX, US