Everforth Apex is seeking a Financial Intelligence Analyst III with KYC experience to perform due diligence, monitor activity, and support onboarding under KYC, BSA/AML, and OFAC rules. You will review ownership and business structures, analyze transaction data, and document risk assessments in a defensible, audit-ready manner.
The role emphasizes collaboration and ongoing regulatory knowledge. Join a team focused on compliance excellence with a flexible remote work option in the United States
#J-18808-LjbffrSenior KYC/AML Intelligence Analyst Remote in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.