Sphinx
FinServ
FinancialCrimeAnalyst
“Financial Crime Analyst at Sphinx. Skills: AML, BSA, KYC/KYB, transaction monitoring, financial crime investigations, SAR filing, CTR filing, screening investigations, EDD, document review. Real compliance casework. Investigate alerts”
What You'll Achieve.
hold the line on accuracy; fast doesn't mean wrong
Industry & Context.
think in systems; redesign the work
What They're Looking For.
Must Have
2+ years in AML, BSA, KYC/KYB, transaction monitoring, or financial crime investigations at a bank, fintech, MSB, or consulting firm, Alert adjudication, SAR/CTR filing, screening investigations, EDD, document review
What You'll Do.
Real compliance casework
adjudicate transaction monitoring flags
conduct KYC/KYB reviews
prepare SARs and CTRs
run screening investigations
Working cases with the agents
pressure-testing their reasoning
catching where they're wrong
making sure every output meets the client's regulatory standards
Defining where humans belong in the loop
Designing escalation rules
Rewriting the playbook
Updating the workflow
validating the change against historical cases
How You'll Work.
Team & Collaboration
work hand-in-hand with our AI agents; work alongside the agents on live casework
Communication Scope
make the complex legible; clear, defensible, and useful explanations
Applying for this Financial Crime Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Ashby
- Ashby is a fast modern ATS — most applications take under 3 minutes.
- The resume parser is strong; verify parsed experience dates and job titles.
- Custom screening questions are often scored algorithmically — answer completely.
- Location field affects geo-based screening; use your actual metro area.
ANONYMOUS · UNFILTERED
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