Job Summary
A financial company is filling a position for a Remote Anti-Money Laundering Analyst.
Must be able to:
- Ensure customers are compliant with the laws and regulations
- Conduct KYC onboarding of customers, reviewing client documentation for sufficiency, accuracy and legitimacy
- Review and analyze transactions utilizing internal and external systems and tools
Must meet the following requirements for consideration:
- Bachelor's degree, or equivalent (CAMS certification or equivalent), relevant work experience
- 3 or more years of fintech experience in the compliance and suspicious activity investigations and analysis
- A comprehensive understanding of regulations and AML/BSA/OFAC controls
- Strong research and analytical skills
- sSprofessional presence to support regular interactions with senior management
