Bring data to life with Flourish. Create data visualizations and interactive content – no coding needed. Engage, inspire, and tell your best data stories with ease. Backed by GV and Techstars.
About the role
As a Fraud and AML Analyst, you will be part of Flourish's Risk Team and will work closely with Flourish's Legal and Compliance Team to support the company's Fraud, Anti-Money Laundering ("AML"), Bank Secrecy Act ("BSA"), sanctions, and broader financial crimes programs.
What they're looking for
- Bachelor's degree or equivalent relevant experience
- 3+ years of experience in fraud, anti-money laundering, regulatory compliance, risk, operations, or a related function within financial services
- Strong written and verbal communication skills, with the ability to prepare clear, precise, and thorough investigative documentation
- Strong attention to detail and the ability to maintain accuracy while managing multiple priorities and time-sensitive matters
- Strong analytical and critical-thinking skills, with the ability to evaluate information, identify potential risks, and reach well-supported conclusions
- Sound judgment, including the ability to recognize when matters require additional investigation, escalation, or urgent attention
More about this role
Since 2017, Flourish has been on a mission to help financial advisors evolve from holistic advice to holistic implementation to better serve their clients and grow their businesses. We focus on independent Registered Investment Advisors (RIAs), delivering financial products that advisors can’t easily access today through beautiful, scalable, and easy-to-use technology.
Today, we work with over 1,100 RIAs that collectively represent more than $2.6T in assets under management across two products: Flourish Cash and Flourish Lending. Headquartered in New York City, we are an independently-operating, wholly-owned subsidiary of MassMutual Life Insurance Company.
Read on if you are interested in joining a dynamic, highly-collaborative, rapidly-growing startup—backed by the support and stability of a Fortune 500 company.
You are a thoughtful, analytical, and highly accountable professional who is comfortable operating at the intersection of fraud risk, anti-money laundering, and financial crime. You are naturally curious and enjoy digging into data, transactions, customer activity, and other available information to understand what happened and determine the appropriate response.
You...
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