AML/Fraud Analyst I

AML/Fraud Analyst IDo 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 DoInvestigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalationsReview OFAC alerts and escalate findings in accordance with established proceduresProcess compromised card notifications received from applicable payment networksConduct detailed account and transaction reviews to identify potential fraud and money laundering risksDocument investigations, findings, and actions thoroughly to support audit and regulatory requirementsCollaborate with AML and Fraud team members to strengthen fraud prevention and detection effortsAnalyze trends and utilize reports to identify emerging risks and recommend process improvementsConduct cardholder interview calls as needed to support investigations and resolve potential fraud concernsAssist with additional compliance and fraud prevention initiatives as assignedWhy You Should Join UsMake a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crimeGain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industryWork alongside experienced professionals in a collaborative and supportive environmentBuild your skills through ongoing learning and professional development opportunitiesWhat You BringStrong analytical and investigative skills with the ability to identify patterns and assess riskExcellent attention to detail and commitment to accuracyStrong organizational and time management skills with the ability to prioritize multiple responsibilitiesCritical thinking and problem-solving abilities in a fast-paced environmentEffective written and verbal communication skillsProficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPointAbility to work collaboratively across teams while maintaining confidentiality and professionalismInterest in financial crime prevention, regulatory compliance, and fraud investigationsQualificationsAssociate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferredPrevious experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not requiredFamiliarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plusAbility to learn and effectively utilize AML monitoring systems and investigative toolsWhat We OfferA hybrid work environment with flexibilityOpportunities for professional growth and developmentA supportive team culture where your voice is heard