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
AML Analyst in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.