Financial Crime Analyst

About the role

Flex is seeking a curious, detail‑oriented analyst to join its Financial Crime team. You will review transaction monitoring alerts, conduct KYC due diligence, and help protect the platform and its customers from money‑laundering, fraud, and other illicit activity.

Key responsibilities

• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to identify suspicious activity.
• Draft clear, well‑supported case narratives and escalate higher‑risk alerts for supervisory review.
• Support UAR/SAR filing under the direction of senior team members.
• Conduct KYC reviews for new and existing customers, verify identity documents and assess risk profiles.
• Identify customers requiring enhanced due diligence and flag them for escalation.
• Maintain accurate, complete records in the case management system.
• Assist with periodic quality‑assurance reviews and help identify process gaps to improve detection coverage.

Required profile

• Early‑career professional with interest in compliance, financial crime, or anti‑money‑laundering.
• Detail‑oriented and able to follow established typologies and procedures.
• Strong written communication skills for case narratives and documentation.
• Ability to work in a fast‑paced fintech environment and adapt to evolving regulations.

Required skills

• Knowledge of BSA/AML typologies and transaction monitoring concepts.
• Familiarity with KYC processes and enhanced due diligence.
• Experience with case management or compliance tracking tools.