Financial Crime Analyst

Benefits

Parental leave

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Non-birth-parent leave

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Family-building benefits

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Role

Role function

Security From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Work mode

Remote From the posting source checked Jun 20, 2026

In-office days

0 days From the posting source checked Jun 20, 2026

Schedule

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Weekend work

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Application

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Assessment

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Deadline

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About this role

Financial Crime Analyst Remote tl;dr: Sphinx is rebuilding how compliance gets done. We're hiring experienced AML analysts to work hand-in-hand with our AI agents: running real casework at banks and fintechs, shaping the system as you go. If AML has become second nature to you, and you want to define how the future of compliance looks, we should talk. BACKGROUND Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. Our agents work inside browsers and internal systems just like human analysts. They review alerts, investigate entities, file reports, and explain their reasoning. Sphinx Frontline is how that mission shows up on the ground. Instead of just selling software, we run the operation, embedding our analysts and AI agents directly into customer workflows to handle compliance end-to-end. An AI-native compliance team-as-a-service. That means our analysts aren't just working cases. They're answering the questions that decide how modern compliance actually functions: Half the alerts your team clears are noise, and you know it. So which signals actually matter? Where does an agent see things a human would miss, and where is it the other way around? And what does a financial criminal do that ten years of alert logic still misses? If those questions sound like the interesting part of the job, you're in the right place. WHY JOIN SPHINX FRONTLINE 1. Rebuild compliance from the ground up: Most of the workflows that exist today were designed for humans clicking through screens. You'll get to

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