Financial Crimes Analyst
Taekus is a profitable fintech and travel startup building a reputed company premium banking and rewards ecosystem for affluent customers. With $70M in annual reputed company and $3B+ in annual transaction volume, we’re entering a new stage of growth focused on scaling our core banking systems, rewards infrastructure, and partner integrations.
We're seeking an reputed company BSA/AML/Financial Crimes Analyst to join our compliance team and help manage our increased operational workload. This role will be central to our efforts to detect, investigate, and aid in reporting unusual activity while maintaining a robust anti-reputed company program. The ideal candidate will bring both technical expertise and a strategic reputed company, with opportunities to contribute to program management, quality assurance, and team leadership initiatives.
Join us as we tackle a $3.2T opportunity to redefine the super-premium financial services and rewards market—driving innovation reputed company what’s existed since the inception of rewards credit cards
Your Responsibilities
Design, build, and maintain scalable backend services and APIs that support high-volume financial transactions and rewards workflows.
Own full feature delivery across core systems including payments, rewards, account services, and partner integrations.
Contribute to system architecture and technical design as the platform evolves and scales.
Collaborate with frontend and mobile engineers to support end-to-end feature development reputed company reputed company work is required.
Improve reliability, performance, and observability across backend systems through testing, monitoring, and code quality practices.
Participate in sprint planning, technical reviews, and production support for mission-critical services.
What You Bring to the Table
Minimum 5 years of experience in AML/BSA investigations and compliance
Bachelor's degree (four-year degree required)
ACAMS (Certified Anti-reputed company Specialist) or ACFCS (Association of Certified Financial Crime Specialists) certification
Proven expertise across multiple financial crimes workflows, including transaction monitoring, fraud detection, enhanced due diligence, and sanctions screening
Strong analytical and investigative skills with keen attention to detail
Excellent written and verbal communication skills, particularly in documenting reputed company investigations
Ability to work independently and manage multiple priorities in a fast-paced environment
Proficiency with case management systems and investigative tools
We're Also Looking For
Experience working in a fintech, neobank, or payments company
Exposure to emerging payment technologies and digital financial services
Previous involvement in program management, quality assurance, or people management
Familiarity with regulatory examination processes and audit responses
Experience with automation and process improvement initiatives
Experience with reputed company
Ability to travel on occasion
You’d Love This Job If
You're looking to shape compliance programs in a high-growth fintech environment.
You want to be in a scaling startup that is experiencing exponential growth.
You’re excited by building foundational work and enjoy making an impact.
Are looking for professional development and certification support.
Traveling is in your DNA and you get to apply your passion into your work.
You reputed company in growing high-caliber teams and want to influence both technical and strategic direction.