AML Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst.

Key Responsibilities

• Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed
• Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation

Required Qualifications

• 1+ year of experience in AML, compliance, fraud, or risk operations (fintech, banking, or payments preferred)
• Familiarity with AML concepts such as transaction monitoring, SARs, KYC/KYB, and sanctions screening
• Comfort working in a fast-paced, evolving startup environment
• A high level of integrity and sound judgment when handling sensitive information