What's your preference?
Job Description
- Req#: PDT - 8311
- 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance.
- Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF).
- Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS).
- Proficiency in analyzing financial data, customer behavior, and risk indicators.
- Strong communication skills with the ability to prepare clear investigative reports.
- High attention to detail and ability to work under pressure in a fast-paced environment.
- CAMS (Certified Anti-Money Laundering Specialist) or similar compliance certifications.
- Prior experience in banking, financial services, or fintech environment.
- Exposure to fraud detection, sanctions screening, and compliance monitoring tools.
- Familiarity with Agile working practices and case management systems.
Required SkillsAbout the company
The best remote jobs for you
Notice
Talentify is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.
Talentify provides reasonable accommodations to qualified applicants with disabilities, including disabled veterans. Request assistance at accessibility@talentify.io or 407-000-0000.
Federal law requires every new hire to complete Form I-9 and present proof of identity and U.S. work eligibility.
An Automated Employment Decision Tool (AEDT) will score your job-related skills and responses. Bias-audit & data-use details: www.talentify.io/bias-audit-report. NYC applicants may request an alternative process or accommodation at aedt@talentify.io or 407-000-0000.