AML Operations Analyst

Job Summary

As part of the Compliance Operations team, the full-time remote AML Operations Analyst will review alerts, assess customer risk, and perform due diligence to protect the company and its customers from financial crime while ensuring a seamless user experience.

Key responsibilities

• Assess transaction monitoring, customer verification, and sanctions screening alerts, making accurate and timely decisions
• Perform enhanced due diligence on higher-risk customers and provide recommendations to Compliance leadership
• Respond to compliance-related customer tickets with clarity and professionalism while fulfilling due diligence requests from partners

Required qualifications

• 1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company
• Hands-on experience with KYC reviews, ID verification, and transaction monitoring alerts
• Ability to independently assess customer risk and make defensible decisions
• Strong written and verbal communication skills in English
• Proficiency in Microsoft Office or Google Sheets for case management and reporting