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About the Role
Rho is seeking an experienced Financial Crime Analyst to support its fraud and anti-money laundering (AML) strategy. This role offers a unique opportunity to innovate financial crime detection systems, conduct data analysis, and collaborate cross-functionally to build a best-in-class program that protects against financial loss and regulatory risk while ensuring a seamless client experience.
Responsibilities
- Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions.
- Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed.
- Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with regulatory requirements.
- Assist customers by preparing and responding to inquiries related to fraud and financial crime investigations, and support the resolution of incidents.
- Document investigation processes and outcomes to maintain audit-ready records.
- Maintain department productivity goals and quality standards.
- Collaborate with the Financial Crime team to support and refine operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.
- Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management.
- Deep dive into individual fraud and AML event vectors to perform root cause analyses.
- Support KYC/CIP and customer due diligence (CDD/EDD) reviews as needed.
Requirements
- 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or financial services.
- Experience using systems such as Excel, Google Workspace, Looker, and Slack.
- Understanding of how to leverage AI to improve investigation efficiency and drive improvements in alert query quality, tuning, and detection logic.
- Excellent written and verbal communication skills.
- Ability to work independently, capable of taking ownership and acting as the primary contact for fraud and financial crime-related issues when needed.
- Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related frameworks.
Skills
- Fraud risk management
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- Payments operations
- Excel
- Google Workspace
- Looker
- Slack
- Artificial Intelligence (AI)
- Communication skills
- Independent work
- Ownership
- Compliance regulations
- Payment regulations
- Reg E
- NACHA
- KYC/CIP
- OFAC
- FinCEN
- SAR/CTR filing
- Case management systems
- Monitoring systems
Location
- New York City
Work Type
- Full-time
Experience Level
- Mid-level
Education Level
- Bachelor's degree
Salary/Compensations
- $72,000 – $108,000
Benefits
- Equity
- Healthcare benefits
- Paid time off
About the Company
- Rho is the modern banking platform built for the AI era, offering startups and growth-stage companies a connected platform for accounts, cards, expenses, and bookkeeping.
- Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors.
- We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission.
- We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.
Equal Opportunity
- We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.