Financial Crime Analyst
Greenlite- Location
- Remote
- Work mode
- Remote
- Type
- contractor
- Listed
Applications go directly to Greenlite. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Financial Crime Analyst at Bretton AI investigates transactions, counterparties, and customer activity to identify financial crime. This role involves working with AI tooling to analyze patterns, separate false positives from genuine red flags, and escalate potential issues. The analyst will also provide direct feedback to Product and Engineering teams to improve AI capabilities.
Skills and focus areas
- financial crime investigation
- aml procedures
- transaction analysis
- counterparty analysis
- customer activity analysis
- red flag identification
- false positive identification
- escalation
Summary written by Ramai from the original posting. Full details and requirements are on Greenlite’s careers page.
[ More at Greenlite ]
AI agents for financial compliance
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