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Financial Crime Analyst

Bretton AI· Operations
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Hybrid (Remote / United States)$28/hr - $70/hrContractPosted 3mo ago

About the role

Investigator role focused on AML/CTF investigations using Bretton AI’s tooling. Remote-friendly contract position with opportunity to shape product through real-world investigations and collaboration with Product and Engineering.

Responsibilities

  • Investigate transactions, counterparties, and customer activity to figure out what's really going on
  • Work alerts using established AML procedures, separating false positives from genuine red flags
  • Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
  • Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
  • Document your findings in the case management system to a high standard
  • Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap

Qualifications

  • A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
  • Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
  • Sharp attention to detail and the instinct to notice when something doesn't add up
  • Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
  • Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
  • Genuine curiosity about how financial crime actually works and how to stop it
  • Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
  • Legally authorized to work in the United States without sponsorship

Skills

Required:Investigative analysisAML proceduresNarrative draftingRegulatory awarenessIndependent workCuriosity about financial crime
Last updated Oct 25, 2026. Interested? Apply on the company site.
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About Bretton AI

AI agents for financial compliance (AML, KYC and Sanctions)

Bretton AI (formerly Greenlite) is the leading AI agent platform for compliance in financial services. Regulated banks and fintechs — including those overseen by the OCC, FDIC, and SEC — trust Bretton AI to automate mission-critical work like sanction reviews and anti-money laundering investigations with speed and accuracy.

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