We’re looking for a Remote - AML Analyst - for our client. with strong experience performing KYC/Onboarding reviews
What You Bring
- 3+ years of AML, financial crime, transaction monitoring, sanctions, or investigative experience.
- Demonstrated experience conducting end-to-end AML investigations.
- Knowledge of KYC, CDD and EDD requirements.
- Working knowledge of OFAC/sanctions compliance.
- Experience analyzing transactional activity and identifying suspicious patterns.
- Strong investigative writing and case documentation skills.
- ACAMS or comparable financial crime certification is preferred but not required.
Nice To have:
- Analyze cryptocurrency transactions and wallet activity using blockchain analytics.
Top performers are fast learners, strong team players, and committed to accuracy and inclusiveness
Benefit offerings include medical, dental, vision, life insurance, short-term disability, additional voluntary benefits, EAP program, commuter benefits and 401K plan. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. Available paid leave may include Paid Sick Leave, where required by law; any other paid leave required by Federal, State, or local law; and Holiday pay upon meeting eligibility criteria.
Equal Opportunity Employer/Veterans/Disabled
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to
The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements, including, as applicable
The California Fair Chance Act
Los Angeles City Fair Chance Ordinance
Los Angeles County Fair Chance Ordinance for Employers
#J-18808-LjbffrAnti-Money Laundering Analyst in dallas at Unknown Company
This position is listed as full time and able to be worked remotely.