AML Analyst

Job Summary

A company is looking for an AML-FT Analyst to join their Compliance Team.

Key Responsibilities

• Develop and maintain AML frameworks aligned with U.S. and international standards
• Lead KYC/KYB/CDD processes and optimize data collection and monitoring
• Monitor and investigate transactions using advanced data tools to detect anomalies

Required Qualifications

• Proven experience in AML/CTF operations in fintech, payments, or banking
• Strong data analysis and programming skills
• Familiarity with U.S. regulatory frameworks (BSA, Patriot Act, FinCEN, OFAC)
• Ability to work primarily within U.S. Eastern or Central Time zones
• Comfort working in highly technical environments with engineering and data teams