[Hiring] Senior Analyst, Fraud and AML @Rocket Money

Role Description

The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes.

• Strong fraud triage experience is at the heart of this role.
• You’ll know quickly what needs attention now, what can wait, and what is simply noise, and you’ll document every decision so it holds up to review.
• Fraud and money laundering risk often show up in the same accounts and the same money movements, so you’ll work both sides.
• You’ll also be a trusted backup to the Senior Manager on Suspicious Activity Report (SAR) referrals and bank partner escalations.
• You’ll report to the Senior Manager, Fraud and AML, and work closely with product, engineering, operations, and data colleagues, as well as our banking and brokerage partners.

Qualifications

• 4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage products (ideally both) at a fintech.
• Hands-on experience in fraud triage.
• Strong analytical skills.
• Exceptional communicator — both written and verbal communication.
• A collaborative, curious mindset, and energy for working in a fast-moving environment.

Requirements

• Triage incoming fraud and AML alerts quickly and accurately.
• Own the day-to-day health of our alert and case queues.
• Work alerts and cases across fraud and AML.
• Track turnaround targets (SLAs) and run quality checks on case decisions.
• Investigate complex, multi-account cases from first signal to a documented decision.
• Prepare SAR referrals and supporting case documentation.
• Support day-to-day Bank Secrecy Act (BSA) and AML compliance.
• Work with product, engineering, operations, and data colleagues to improve controls.

Benefits

• Health, Dental & Vision Plans
• Life Insurance
• Long/Short Term Disability
• Competitive Pay
• 401k Matching
• Team Member Stock Purchasing Program (TMSPP)
• Learning & Development Opportunities
• Tuition Reimbursement
• Unlimited PTO
• Daily Lunch, Snacks & Coffee (in-office only)
• Commuter benefits (in-office only)
• Salary range of $100,000 - $125,000/year + bonus + benefits.