Senior Analyst, AML
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Job Description
Senior Analyst conducting KYC and AML reviews for a fintech firm focusing on digital assets and blockchain. Responsible for onboarding and monitoring high risk clients to ensure compliance.
Responsibilities:
- Conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews
- Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate
- On-going monitoring of customers, including counterparty compliance calls, assessing transactional activity
- Updating internal records to enrich customer KYC files
- Escalating and drafting executive level risk acceptance memos for customers with red flags
- Leveraging AI tools to improve review efficiency and quality.
Requirements:
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- Deep understanding of blockchain technology
- Strong communication skills and presence, ability to interface with internal and external teams
- CAMS, CFCS or CFE certification is a plus
- Experience/familiarity with Slack, Apple MacOS and GSuite.
Benefits:
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
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