Financial Crime Analyst

Bretton AI is hiring a remote contractor Financial Crime Analyst to investigate suspicious financial activity for regulated banks. The role involves reviewing transactions, following money flows across counterparties, and deciding when cases should be escalated, with AI tools handling much of the routine data gathering and first-draft writing. It suits someone who is comfortable with detailed investigative work, careful judgement, and spotting patterns that do not fit. The position also works closely with product and engineering teams, so it will appeal to someone who wants their casework to help improve the tools used in the job.