# Fraud & AML Analyst at Flourish

- Company: Flourish
- What the company does: 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.
- Company website: https://flourish.studio
- Type: Startups
- Level: Analyst
- Location: New York
- Work setup: On-site
- Pay: $71K to $93K base salary per year (USD)
- Posted: 2026-09-16
- Apply by: 2026-10-31
- Apply: https://job-boards.greenhouse.io/flourish/jobs/6194723004
- Page: https://www.1752.vc/careers/jobs/flourish-fraud-and-aml-analyst/

## 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