Senior AML Risk Advisor

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Requirements:

• Demonstrated knowledge of BSA/AML and KYC regulations, particularly in the FinTech space.
• 3+ years of experience in AML advisory, audit, or compliance-related roles.
• Bachelor’s degree in business, economics, statistics, finance, or a related field.
• Experience working directly with compliance, product, or tech teams in payments or banking.
• Familiarity with onboarding regulations from UK/EU, Canada, or Asia Pacific.
• Understanding of BaaS models and transaction monitoring methodologies.
• Strong analytical skills for trend analysis and process improvement.

Responsibilities:

• Assess complex AML issues through root cause analysis and assist leadership in designing solutions.
• Conduct tests and inspections against policies and regulatory requirements to evaluate performance.
• Support KYC by advising customers during onboarding.
• Perform trend analysis on transaction monitoring and sanctions screening.
• Develop advisory standards and metrics for compliance operations.
• Collaborate with internal and external compliance teams to ensure adherence to policies.