Senior Analyst - AML Know Your Customer
New
US, Europe & APAC, multiple time-zonesFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- Required Skills
- BlockchainGoogle WorkspaceSlack
Requirements
- A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology
- An innovative and creative mind looking to suggest new solutions to old problems.
- Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication.
- Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning.
- B.A./B.S. degree; quantitative or technical degree a plus.
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferable in ongoing monitoring of higher and high risk customers.
- Detail-oriented, highly analytical and comfortable digging into data
- Strong communication skills and presence, ability to interface with internal and external teams
- CAMS, CFCS or CFE certification is a plus.
- Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is across the US, Europe & APAC).
- Experience/familiarity with Slack, Apple MacOS and GSuite.
Responsibilities
- Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.
- On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files
- Updating internal records to enrich customer KYC files.
- Ensuring the customer's nature of business aligns with their business models and profiles.
- Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps.
- Partnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing basis and ensure compliance with regulatory expectations.
- Partnering with team leads within the region to facilitate knowledge sharing.
- Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.
- Performing any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
- Leveraging AI tools to improve review efficiency and quality, including AI-generated risk summaries, memo drafting support, and automated alert triage to enhance decision-making and workflow throughput.
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