Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.
What You'll Do
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Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
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Review OFAC alerts and escalate findings in accordance with established procedures
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Process compromised card notifications received from applicable payment networks
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Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
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Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
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Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
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Analyze trends and utilize reports to identify emerging risks and recommend process improvements
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Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
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Assist with additional compliance and fraud prevention initiatives as assigned
Why You Should Join Us
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Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
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Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
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Work alongside experienced professionals in a collaborative and supportive environment
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Build your skills through ongoing learning and professional development opportunities
What You Bring
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Strong analytical and investigative skills with the ability to identify patterns and assess risk
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Excellent attention to detail and commitment to accuracy
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Strong organizational and time management skills with the ability to prioritize multiple responsibilities
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Critical thinking and problem-solving abilities in a fast-paced environment
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Effective written and verbal communication skills
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Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
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Ability to work collaboratively across teams while maintaining confidentiality and professionalism
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Interest in financial crime prevention, regulatory compliance, and fraud investigations
Qualifications
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Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
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Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
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Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
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Ability to learn and effectively utilize AML monitoring systems and investigative tools
What We Offer
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A hybrid work environment with flexibility
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Opportunities for professional growth and development
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A supportive team culture where your voice is heard
