Rho
Rho is seeking an experienced Financial Crime Analyst to support its fraud and anti-money laundering (AML) strategy and operations. This role involves analyzing alerts, conducting transaction monitoring, and filing Suspicious Activity Reports to mitigate financial crime risks. The analyst will collaborate cross-functionally to refine detection systems and ensure a seamless client experience while maintaining regulatory compliance.
Headquarters
New York, New York, United States
Company Size
51-200 employees
Founded
2018
Business banking that moves at startup speed. Open accounts quickly, earn yield on idle cash, and manage cards, bills, and expenses in one place.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Rho.