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Financial Crimes Analyst at Flex - ApplyBlast

Financial Crimes Analyst

Flex

13 days ago

4.1 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

Flex is seeking a Financial Crimes Analyst to monitor customer activity, investigate suspicious transactions, and help build the company's financial crime detection program from the ground up. The role involves managing alert backlogs, writing clear case narratives, and collaborating with cross-functional teams to improve detection rules and processes. This position offers the opportunity to set standards for the function and grow into broader program responsibilities as the team expands.

Responsibilities

Review and disposition transaction monitoring alerts to identify suspicious activity
Investigate unusual activity across accounts, payments, and cards for illicit behavior
Support UAR and SAR filings and write clear case narratives for regulatory review

Skills

About Flex

flex.com

Headquarters

Austin, Texas, United States

Company Size

10001+ employees

Founded

1969

View Profile

Flex is a global manufacturing and supply chain solutions company that designs, engineers, manufactures, and services products for customers across industries such as healthcare, automotive, industrial, communications, and consumer devices. It provides services spanning product development, component sourcing, electronics manufacturing, and logistics.