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Financial Crime, AML & KYC Analyst

Financial Crime, AML & KYC Analyst

New
W
Weekday AIFinancial Crime / Compliance
United StatesContractMiddle
Salary75 - 100 USD per hour
Apply NowOpens the employer's application page

Job Details

Experience
3+ years

Requirements

  • 3+ years hands-on experience in AML/financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance.
  • Experience working at a bank, fintech, payments company, or MSB.
  • Working knowledge of FinCEN, FATF, and OFAC frameworks.
  • Familiarity with SAR and CDD documentation standards.
  • Ability to produce clear, defensible written rationales.
  • Nice to have: CAMS/ACAMS or CFE certification.
  • Nice to have: Experience with enhanced due diligence, entity unwinding, SQL, or transaction analytics.

Responsibilities

  • Adjudicate transaction-monitoring alerts by reviewing alert packets, KYC/CDD profiles, and transaction history.
  • Review client onboarding and KYC packets for completeness and identify discrepancies.
  • Resolve multi-layer beneficial-ownership structures using defined UBO thresholds.
  • Adjudicate sanctions and adverse-media hits with written rationales.
  • Triage supervisory alert queues and adjudicate card fraud and disputes.
  • Assess flagged communications against trade records.
View Full Description & ApplyYou'll be redirected to the employer's site

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75 - 100 USD per hour
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