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AML Operations Analyst
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Job Description
- Req#: yAHMxdEORNLA
Employer Industry: Financial Technology (Fintech)
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits including 100% medical, dental, and vision insurance coverage for employees
- Flexible PTO policy allowing for work-life balance
- Support for home office needs through a WFH stipend
- Parental leave and relocation support to major cities as needed
- Chance to work in a fast-paced environment with a focus on building scalable processes
What to Expect (Job Responsibilities):
- Review and disposition transaction monitoring alerts to identify potentially suspicious activity
- Investigate suspicious activity and prepare documentation supporting SAR decisions and filings
- Conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
- Assist in the ongoing optimization of AML systems and transaction monitoring rules
- Support responses to bank partner requests, audits, and regulatory reporting obligations
What is Required (Qualifications):
- Minimum 2 years of experience in compliance operational teams
- Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance
- Ability to handle multiple and fast-changing priorities
- Excellent written and verbal communication skills
- Investigative and critical thinking skills
How to Stand Out (Preferred Qualifications):
- Accreditation by ACAMS, an equivalent industry body, or other qualifications in financial crime, risk management, or compliance
- Experience supporting a growing compliance team
- Experience in high-growth start-ups, particularly in fintech
- Experience working cross-functionally with risk and operations teams
#Fintech #Compliance #CareerOpportunity #GrowthPotential #FlexibleWorkEnvironment #BenefitsPackage
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