AML Alerts Analyst
Rebirth Finance is an AI-powered fintech platform that lets individuals and businesses manage fiat, crypto, and other assets in one place. It offers AI trading bots, copy trading, cross-border payments, open banking integration, and business collection/marketing tools, powered by its native REPA token.
Maintainer signals as of 8/12/2026
About Rebirth Finance
Rebirth (also referred to as Rebirth Fintech / Rebirth Finance) is a fintech platform that combines financial and social features under one roof. For individuals it offers an AI-powered trading bot, copy trading, market analytics and utilities, cross-border money transfer and contactless payments, and AI-assisted integration of bank accounts and credit cards. For businesses it provides store creation, digital marketing, loyalty programs, and receivables collection solutions across fiat, crypto, and card payments. The ecosystem is underpinned by the REPA token, a BEP20 utility and service token on the Binance Smart Chain that grants tiered loyalty benefits (Oxygen, Ruthenium, Palladium, Tritium), fee discounts, deposit interest, and a share of quarterly dividends from Rebirth's profits. Rebirth targets retail crypto/fiat users seeking automated trading and payment tools, as well as small-to-medium businesses seeking marketing, loyalty, and collections infrastructure. The company is headquartered in San Francisco, CA.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You monitor, investigate and act on AML and CTF alerts. You analyze unusual behavior and transaction patterns, review and document transaction-monitoring cases, use blockchain analytics tools to assess digital-asset transfers, respond to financial-crime escalations, coordinate with internal teams, support regulatory projects and improve compliance processes.
Requirements
- At least 1 year of professional AML/CTF experience in a financial institution or fintech company
- Experience with AML/CTF transactional review techniques
- Good understanding of AML/CTF laws and regulations
- Experience with blockchain analytics tools
- Proficiency in English
- CAMS, ICA or similar qualification considered an advantage
- Strong analytical, prioritizing, problem-solving and planning skills
- Attention to detail
- Ability to work independently with minimum supervision
- Ability to collaborate with other departments
- Ability to work in a fast-paced technological environment and meet deadlines
Responsibilities
- Monitor, investigate and act upon AML/CTF alerts
- Analyze unusual and suspicious behavior and transaction patterns
- Review and document Transaction Monitoring cases
- Analyze digital-asset transfers with blockchain analytics tools
- Respond to financial-crime escalations and escalate them to the Team Lead
- Coordinate with internal teams using the CRM system
- Support regulatory projects related to the Transaction Monitoring Program
- Optimize compliance and AML/CTF processes and guidelines
Benefits
- Competitive salary and bonuses
- Flexible and remote working options
- Learning Hub
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties
