Financial Crimes Analyst I

Dave·Remote·Work From Anywhere·$64,000 - $96,000
Data & Analytics

WFA Digital Insight

As demand for digital financial services surges, the need for skilled Financial Crimes Analysts has grown exponentially. With the rise of fintech, companies like Dave are pioneering accessible financial products, but this also increases the risk of financial crimes. To succeed in this role, candidates will need to possess a unique blend of investigative skills, regulatory knowledge, and data analysis expertise. The current remote job market favors those with strong digital skills and experience in compliance.

Job Description

About the Role

Dave is seeking a Financial Crimes Analyst to join its Compliance team. The successful candidate will help protect the integrity of Dave's platform, supporting millions of members who rely on the company for their financial needs.

Responsibilities

  • Investigate potential financial crime activity across Dave's products
  • Review alerts and conduct customer due diligence by analyzing transaction histories, KYC information, and digital activity signals
  • Document investigative findings clearly, identifying red flags, suspicious behaviors, and relevant context for alert disposition
  • Maintain organized investigation records and case documentation to support regulatory compliance and internal review

Requirements

  • Strong investigative and analytical skills
  • Regulatory awareness and understanding of financial crimes
  • Ability to work in a fast-paced environment and manage multiple investigations simultaneously

Benefits

  • Competitive salary: $64,000 - $96,000
  • Opportunity to work with a leading innovator in the U.S. financial services sector

How to Stand Out

  • Develop a strong understanding of financial regulations and compliance frameworks to stand out in your application.
  • Showcase your ability to analyze complex data sets and identify patterns indicative of financial crimes.
  • Highlight any experience with investigation and case management tools, as well as your proficiency in digital skills relevant to remote work.
  • Prepare to discuss your approach to staying updated with the latest trends in financial crimes and how you apply this knowledge in your work.
  • Demonstrate your ability to work independently in a remote setting and collaborate effectively with cross-functional teams.

This is a remote position listed on WFA Digital, the platform for professionals who work from anywhere. Browse more remote jobs across all categories.