AML/Fraud Analyst I

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.

What You'll Do

- Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations - Review OFAC alerts and escalate findings in accordance with established procedures - Process compromised card notifications received from applicable payment networks - Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks - Document investigations, findings, and actions thoroughly to support audit and regulatory requirements - Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts - Analyze trends and utilize reports to identify emerging risks and recommend process improvements - Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns - Assist with additional compliance and fraud prevention initiatives as assigned

Why You Should Join Us

- Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime - Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry - Work alongside experienced professionals in a collaborative and supportive environment - Build your skills through ongoing learning and professional development opportunities

What You Bring

- Strong analytical and investigative skills with the ability to identify patterns and assess risk - Excellent attention to detail and commitment to accuracy - Strong organizational and time management skills with the ability to prioritize multiple responsibilities - Critical thinking and problem-solving abilities in a fast-paced environment - Effective written and verbal communication skills - Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint - Ability to work collaboratively across teams while maintaining confidentiality and professionalism - Interest in financial crime prevention, regulatory compliance, and fraud investigations

Qualifications

- Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred - Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required - Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus - Ability to learn and effectively utilize AML monitoring systems and investigative tools

What We Offer

- A hybrid work environment with flexibility - Opportunities for professional growth and development - A supportive team culture where your voice is heard