# Financial Crimes Analyst (Graduate) at Augustus

- Company: Augustus
- What the company does: Augustus (formerly known as Ivy) has received OCC conditional approval to charter the first clearing bank for the AI era. Backed by Variant.
- Company website: https://augustus.com
- Type: Startups
- Level: Analyst
- Location: New York City
- Work setup: On-site
- Pay: $100K to $150K base salary per year (USD)
- Posted: 2026-10-05
- Apply by: 2026-11-19
- Apply: https://jobs.ashbyhq.com/augustus/fb6f26dd-dd60-4625-a746-7d2b9ae47534?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/augustus-financial-crimes-analyst-graduate/

## About the role

We are hiring for our founding financial crimes compliance analyst, reporting to the Deputy Bank Secrecy Act Officer (DBSAO). This role is crucial to avoiding any transaction monitoring backlog, as these alerts require immediate review and disposition or escalation. You will be responsible for day to day alert clearing, and over time will move to case investigations & ultimately SAR filings. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- Exceptional English
- Based in New York or willing to relocate, ideally able to start in October
- Experience working on data and trend analysis, as well as AI implementation
- Financial understanding, ideally in an international, high risk environment, is a plus

Tags: Risk & Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/augustus-financial-crimes-analyst-graduate/