Financial Crimes Analyst
WayflyerCharlotte, North Carolina, United States
Posted March 3, 2026
Full Time
About the Company
Wayflyer is a fintech company that provides financing solutions to small businesses, and values being sound people, excellent operators, and ambitious overachievers.
Job Description
We are seeking a Financial Crimes Analyst to investigate potential financial crime risks using internal systems and open-source intelligence. The ideal candidate will have 1-2 years of experience in AML, Financial Crime, or a related compliance role and a solid understanding of AML and financial crime requirements.
Requirements
- 1–2 years’ experience in AML, Financial Crime, or a related compliance role
- Solid understanding of AML and financial crime requirements (fintech experience is a big plus)
- Confident communicator who’s comfortable introducing new concepts and influencing a wide range of stakeholders
- Commercially minded and pragmatic — you can balance risk, growth, and speed
- Organised, flexible, and able to juggle priorities in a fast-paced, deadline-driven environment
- Proactive, positive, and motivated to see projects through from start to finish
Benefits
- Time Off That Matters
- Your Wellbeing
- Comprehensive Health & Protection
- Family-First Policies
- Share in Our Success
- Work From Abroad!
