High Risk Trader Analyst

Job Summary

Investigating elevated-risk trader accounts, the full-time High Risk Trader Onboarding Analyst will review identity verification exceptions, perform Enhanced Due Diligence, and conduct financial crime screenings in a remote environment.

Key Responsibilities

• Review and disposition Tier-2 identity verification escalations, investigating flagged accounts for synthetic identity traits and document discrepancies
• Perform structured Enhanced Due Diligence investigations, collecting and evaluating financial documentation to verify identity legitimacy
• Compile evidence-based case files for submission to Senior Analysts and Compliance teams, ensuring accurate documentation of findings

Required Qualifications

• 1-3 years of operational experience in AML/KYC, Enhanced Due Diligence, or financial crime investigations within fintech or regulated financial institutions
• Working knowledge of identity verification platforms and screening databases
• Strong written communication skills with a track record of authoring concise case narratives
• High operational discipline and sound judgment in evaluating risk signals within established frameworks
• Ability to manage high-priority investigation queues independently while collaborating across remote teams