Fraud Analyst
Newfts
About this role
A Transaction Monitoring Analyst at Altery is responsible for reviewing alerts related to financial crimes, conducting investigations into unusual transactions, and ensuring compliance with AML policies. The role involves collaboration with compliance teams and using data analysis to identify trends and improve processes, aiming to prevent money laundering and terrorist financing.
Skills
About Newfts
newfts.chNew FinTech Solutions is a Swiss-based fintech consultancy and product studio (as suggested by its "New projects, new ideas, new horizons" tagline) that helps startups and enterprises design, build, and scale digital financial products. It offers strategy and advisory services alongside end-to-end engineering for payments, digital banking, blockchain-enabled services, and regulatory/compliance integrations. The firm focuses on practical, innovation-driven projects — from prototyping and MVPs to production-ready systems and partnerships with banks and fintech platforms.
About Newfts
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for Newfts.
Salary
$75k – $95k
per year