- Where
- Salt Lake City
- Posted
- Sep 9
Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support.
Financial Crime Analyst
We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally.
What you'd do
- Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions
- Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed
- Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements
- Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents
- Document investigation processes and outcomes to maintain audit-ready records
- Maintain department productivity goals and quality standards
- Collaborate with the Financial Crime team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams
- Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
- Deep dive into individual fraud and AML event vectors to perform root cause analyses
- Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed
What they want
- 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services
- Experience using systems such as Excel, Google Workspace, Looker, and Slack
- Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic
- Excellent written and verbal communication skills
- Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed
- Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks