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Bretton AI

Trusted AI agents for financial crime

Financial Crime Analyst

Financial CrimeFinancial CrimeContractRemoteSeniorTeam 11-50H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

39 days ago

Salary

$28 - $70 / hour

Seniority

Senior

Bachelor DegreeEnglish

Job Description

Financial Crime Analyst

Bretton AI

• Investigate transactions, counterparties, and customer activity to figure out what's really going on • Work alerts using established AML procedures, separating false positives from genuine red flags • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny • Document your findings in the case management system to a high standard • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

Job Requirements

  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship

Benefits

  • Flexible work arrangements

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