Flex
Financial Crime Analyst
Remote / USA · Internship
Sponsorship not specified$60k-$80kDetected 57 days ago
LeadershipCommunicationPlain LanguageUnderwriting
About the role
- Flex is looking for a curious, detail-oriented analyst to join our Financial Crime team.
- 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.
Responsibilities
- Contribute to UAR/SAR filing support under the direction of senior team members
- Maintain accurate, complete records in our case management system
- Assist with periodic quality assurance and file reviews, including for our bank partner
- Build something generational - Capture the full lifecycle of money for ambitious business owners.
Requirements
- 1-2 years of experience in BSA/AML compliance, fraud operations, or a related financial
- Working knowledge of KYC/CDD requirements and BSA obligations
- Strong written communication - you can explain why something is or isn't suspicious in
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
- At Flex, you'll work on real compliance problems that matter - not just processing tickets in a queue.
Skills
- 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.
- They're stuck with outdated banks and fragmented tools.
Compensation
- $60k-$80k
Benefits
- Real upside - Meaningful equity if you help build something big.
- Flex has raised $100M+ in equity and $300M+ in debt.
- Help identify patterns or process gaps that could improve detection coverage or review
Company info
- Conduct KYC reviews for new and existing customers, verifying identity documents and
- Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
- Founder-level exposure - Direct access to leadership, customers, and investors.
This listing is sourced directly from Flex's careers page and normalized into a canonical job model.