We’re looking for a highly motivated, detail-oriented individual with a strong analytical mindset to join our Anti-Money Laundering (AML) Know Your Customer (KYC) team. As a Senior Analyst, you will play a crucial role in ensuring compliance with AML regulations and mitigating financial crime risks.
What you’ll do:
- Conduct in-depth analysis of customer profiles and transaction data to identify suspicious activity.
- Perform Enhanced Due Diligence (EDD) reviews for high-risk customers.
- Prepare comprehensive Suspicious Activity Reports (SARs) for submission to regulatory authorities.
- Collaborate with internal stakeholders, including Legal, Compliance, and Product teams, to resolve complex AML issues.
- Stay updated on the latest AML regulations and industry best practices.
- Mentor and train junior analysts on AML/KYC procedures.
What you’ll bring:
- 4+ years of experience in AML/KYC operations within the financial services or FinTech industry.
- Strong understanding of AML regulations (e.g., BSA, PATRIOT Act, FinCEN guidelines).
- Proven ability to analyze complex data, identify patterns, and draw conclusions.
- Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
- CAMS certification is a plus.
- Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field.
- Experience with blockchain technology or cryptocurrency is a significant advantage.
