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Senior Analyst, AML
7 days agoWhat's your preference?
Job Description
- Req#: JR100721
Employer Industry: Financial Technology
Why consider this job opportunity:
- Salary up to $120,000
- Opportunity for career advancement and growth within the organization
- Work effectively in a fully remote environment with teams spanning multiple time zones
- Innovative workplace culture encouraging new ideas and collaboration
- Chance to engage in complex KYC and AML reviews within a leading digital asset platform
What to Expect (Job Responsibilities):
- Conduct detailed customer onboarding, including enhanced due diligence and ongoing periodic reviews
- Monitor higher and high-risk client relationships to ensure compliance with specialized due diligence requirements
- Update internal records to enrich customer KYC files
- Partner with internal stakeholders to monitor client relationships and ensure compliance with regulatory expectations
- Leverage AI tools to improve review efficiency and quality in decision-making processes
What is Required (Qualifications):
- Minimum 4 years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- B.A./B.S. degree; quantitative or technical degree is a plus
- Detail-oriented with strong analytical skills and comfort in data analysis
- Strong communication skills with the ability to interface with internal and external teams
- Experience working collaboratively and effectively with multiple stakeholders
How to Stand Out (Preferred Qualifications):
- CAMS, CFCS, or CFE certification
- Familiarity with Slack, Apple MacOS, and GSuite
- Innovative mindset with a passion for digital currency and blockchain technology
- Experience in ongoing monitoring of higher and high-risk customers
#FinancialTechnology #Compliance #RemoteWork #CareerOpportunity #DigitalAssets #KYC #AML
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