Coursework or internship experience in financial regulation or banking
Coursework or internship experience in financial regulation or banking
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)
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... of experience in BSA/AML compliance, fraud operations, or a related financial crimes role ...
Financial Crime Analyst
$60K - $80K/yr
San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... of experience in BSA/AML compliance, fraud operations, or a related financial crimes role ...
No Experience Required - We Train You 🌟 Launch Your Remote Career With Unlimited Income Potential Looking for a high-income remote job where your success is based on your effort-not your ...
No Experience Required - We Train You 🌟 Launch Your Remote Career With Unlimited Income Potential Looking for a high-income remote job where your success is based on your effort-not your ...
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Remote Sales Associate - No Experience Needed 🚨 💻 100% Work From Home | 📈 Full Training Provided 🏢 Company: Globe Life AO 📍 Location: Remote - U.S. Residents Only 🕒 Schedule:
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Criminal Analyst
Washington, DC · On-site +1
$102K - $158K/yr
Top Secret Virtual/Remote: No Only current, full-time federal employees are eligible. Resumes are ... Applicants must have at least one (1) year of experience or expertise analyzing criminal networks ...
Criminal Analyst
Washington, DC · On-site +1
$102K - $158K/yr
Top Secret Virtual/Remote: No Only current, full-time federal employees are eligible. Resumes are ... Applicants must have at least one (1) year of experience or expertise analyzing criminal networks ...
No Experience - Remote Customer Service Rep
Las Vegas, NV · On-site +1
$15.25 - $20.75/hr
Join an organization that experienced over 20% growth last year , even in challenging economic conditions * Serve clients across the U.S. and Canada in a fully remote, client-focused environment What ...
No Experience - Remote Customer Service Rep
Las Vegas, NV · On-site +1
$15.25 - $20.75/hr
Join an organization that experienced over 20% growth last year , even in challenging economic conditions * Serve clients across the U.S. and Canada in a fully remote, client-focused environment What ...
Work From Home Remote Sales Representative 🚨 💻 No Experience Required | 📅 Flexible Schedule | 💰 Weekly Commission-Based Pay | 🌎 100% Remote 📍 Hiring Across the United States (U.S.
Work From Home Remote Sales Representative 🚨 💻 No Experience Required | 📅 Flexible Schedule | 💰 Weekly Commission-Based Pay | 🌎 100% Remote 📍 Hiring Across the United States (U.S.
Remote Sales Associate (Work From Home | No Experience Needed) 🏢 Join Globe Life AO - a fast-growing remote team offering full training, flexible schedules, and unlimited earning potential. 📍 ...
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No Experience Needed - HIGH-INCOME REMOTE SALES ASSOCIATE.
$80K - $150K/yr
... No Experience Remote Jobs • Commission-Based Remote Work
No Experience Needed - HIGH-INCOME REMOTE SALES ASSOCIATE.
$80K - $150K/yr
... No Experience Remote Jobs • Commission-Based Remote Work
Your Next Remote Job Could Be Here 🚨 💻 Work From Home | 📅 Flexible Schedule | 💰 Weekly Commission-Based Pay | 🚀 No Experience Required Globe Life AO is hiring Remote Sales ...
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WHY APPLY? • 100% remote - work from home anywhere in the U.S. • No prior sales experience required • Comprehensive training provided • Weekly performance-based commission pay • Uncapped ...
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APPLICANTS ONLY | ⚡ NO EXPERIENCE REQUIRED 👀 STOP SCROLLING - YOUR NEXT REMOTE CAREER COULD START HERE. Looking for a legitimate work-from-home opportunity with flexible scheduling, training ...
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No Experience Remote Crime Analyst information
What is a no experience remote crime analyst?
What does a no experience remote crime analyst do?
What is the difference between No Experience Remote Crime Analyst vs No Experience Remote Crime Investigator?
| Aspect | No Experience Remote Crime Analyst | No Experience Remote Crime Investigator |
|---|---|---|
| Required Credentials | High school diploma or equivalent; no certifications needed | High school diploma or equivalent; some roles may prefer certifications |
| Work Environment | Remote, data analysis, report writing | Remote or fieldwork, investigation support |
| Employer & Industry Usage | Law enforcement agencies, private security firms | Law enforcement agencies, private investigation firms |
| Search & Comparison Intent | Understanding entry-level remote crime analysis roles | Exploring roles related to crime investigation with no experience |
While both roles involve crime-related work, the No Experience Remote Crime Analyst focuses on analyzing data and generating reports remotely, whereas the No Experience Remote Crime Investigator may involve supporting investigations, often with some fieldwork. Both positions are suitable for entry-level candidates seeking remote opportunities in the crime and security industry.
What skills and qualifications are needed to be a no experience remote crime analyst?

Contractor
Re-posted 10 days ago
Job description
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
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 Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial 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 Do
- Investigate transactions, counterparties, and customer activity to figure out what's really going on
- Work alerts using established AML procedures, separating false positives from genuine red flags
- Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
- Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
- Document your findings in the case management system to a high standard
- Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
Month 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 For
We'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 experience
- Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
- Sharp attention to detail and the instinct to notice when something doesn't add up
- Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
- Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
- Genuine curiosity about how financial crime actually works and how to stop it
- Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
- Legally authorized to work in the United States without sponsorship
- CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
- Hands-on AML case investigation experience, including SAR drafting
- Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
- Experience training, calibrating, or onboarding analyst teams
- Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
- Familiarity with SQL or basic data analysis
- Coursework or internship experience in financial regulation or banking