Bretton AI

Bretton AI

Financial Crime Analyst

Remote- United States · Intern · Internship

Work authorization requiredDetected 83 days ago
SQLData AnalysisAgentic AIProduct ManagementAccountingResearch

About 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.
  • 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.

Responsibilities

  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • 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 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.

Requirements

  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • 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
  • Comfort working alongside AI tools.
  • Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
  • Experience training, calibrating, or onboarding analyst teams
  • Familiarity with SQL or basic data analysis
  • Coursework or internship experience in financial regulation or banking

Visa & Work Authorization

  • Legally authorized to work in the United States without sponsorship
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This listing is sourced directly from Bretton AI's careers page and normalized into a canonical job model.