About this position
Join our team as a Risk Compliance Analyst and utilize your expertise in KYC/KYB reviews, transaction monitoring, and financial crime investigations. In this role, you will help review suspicious activities and support compliance initiatives within the financial services space.
What You'll Do:
Conduct transaction reviews to identify and investigate potential fraud or suspicious activities
Perform KYC/KYB onboarding checks and review OFAC, PEP, and watchlist alerts
Complete customer due diligence (CDD) and enhanced due diligence (EDD) as neededInvestigate AML system-generated alerts and determine appropriate actions or escalations
Identify trends and linked accounts to support fraud detection and risk mitigation
Collaborate with Risk and cross-functional teams to resolve cases and strengthen compliance processes
Address customer inquiries related to account actions with timely and professional resolutions
Support ongoing compliance and financial crime risk management initiatives
What We’re Looking For:
Minimum of 3 years of experience in KYC, AML, Fraud, and Transaction Monitoring
Preferably with Certified Anti-Money Laundering Specialist (CAMS)
Experience with reporting and analytics tools such as SQL, Snowflake, or Tableau
Familiarity with risk and fraud tools such as Socure, Sift, LexisNexis, Emailage, Unit21, Middesk, Actimize, AuthID, Iovation, or SentiLink
Powered by JazzHR