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Salary: USD 60,000 - 90,000 / annual
Rho is a modern banking platform designed for the AI era, enabling startups and growth-stage companies to open accounts, issue cards, manage expenses, pay bills, and close books in one integrated platform with human support.
As a Financial Crime Analyst, you will be a core member of the financial crime team, supporting the Financial Crime lead in building a best-in-class fraud and anti-money laundering (AML) program. This role offers the opportunity to design and innovate financial crime detection systems, conduct data analysis, and work cross-functionally across the organization.
Key responsibilities include:
- Analyzing fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
- Conducting transaction monitoring reviews and assessing activity against AML/BSA typologies
- Preparing and filing Suspicious Activity Reports (SARs) with proper documentation
- Supporting customers with fraud and financial crime inquiries and incident resolution
- Documenting investigation processes to maintain audit-ready records
- Performing root cause analyses on fraud and AML event vectors
- Supporting KYC/CIP and customer due diligence reviews
- Collaborating cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
- Maintaining productivity goals and quality standards
You should have 2+ years of experience in fraud risk, AML/BSA, or payments operations in banking/financial services. Strong knowledge of compliance and payment regulations (Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing) is essential. Proficiency with Excel, Google Workspace, Looker, and Slack is required. Experience leveraging AI to improve investigation efficiency is valued. Preferred qualifications include experience in high-growth fintechs/neobanks, SMB payments, CAMS certification, and familiarity with case management systems like Actimize, Sardine, Alloy, or Unit21.
