AML/Fraud Analyst I

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