Modern Treasury
KYC/AML Compliance Analyst
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Job Description
- Req#: 953d3f42-0922-4ec8-9c49-8b47a12be89c
Employer Industry: Fintech
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Engage in a dynamic and rapidly evolving industry at the forefront of financial technology
- Work on high-complexity projects with a focus on compliance and risk management
- Supportive and collaborative work environment
- Chance to develop and implement innovative processes and frameworks
What to Expect (Job Responsibilities):
- Lead the onboarding process for a diverse range of domestic and international clients, including marketplaces and institutions
- Manage transaction monitoring alerts and identify suspicious patterns in payment flows
- Design workflows that allow for reliance on third-party KYC to streamline user experiences
- Develop and own the QA/testing review process to maintain high standards of accuracy across KYC files
- Collaborate with the BSA/AML Officer to transition manual workflows into automated processes
What is Required (Qualifications):
- 5-7 years of experience in AML/KYC, specifically within Fintech or Payments
- Expertise in US, European, and LatAm compliance requirements
- Hands-on experience with tools such as Persona, Sardine, and TRM Labs
- A baseline understanding of stablecoins and liquidity transfers
- Demonstrated ability to create processes from scratch with a proactive work attitude
How to Stand Out (Preferred Qualifications):
- Relevant industry certifications such as CAMS, CFCS, CFE, CCI, or CRCM
#Fintech #KYC #AML #Compliance #CareerGrowth #InnovativeProcesses
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Modern Treasury builds payment operations software. Use our tools through web application or API to manage the full cycle of money movement—from payment initiation, through approvals, to reconciliation.
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