Financial Crime Analyst
Rho·Nashville·Posted 9 September 2026
About the role
About Us Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support. Financial Crime Analyst We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate financial crime detection systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk. Responsibilities: - Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions - Conduct transaction monitoring reviews and assess…
This is a summary of the advert. The full description and the application are on Rho's careers site.
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