Position Details

Type Full-Time

Experience mid

Exp. Years 3+ years

Education Not Specified

Category Legal & Compliance

About this role

AML Analyst (US, ET) is a remote role focused on Anti-Financial Crime tasks, including AML/KYC, sanctions, and SARs under US regulations for a FinTech employer.

Key Responsibilities

Support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud
Accurately risk assess new and existing customers
Communicate with customers to meet ongoing due diligence requirements
Investigate and evaluate suspicious activities per BSA guidelines
Draft and submit SARs to FinCEN

Technical Overview

Role requires strong knowledge of BSA regulations, ability to conduct due diligence, risk assessment, and SAR submissions; remote coordination with global teams.

Ideal Candidate

The ideal candidate is a mid-level AML/KYC professional with 3+ years of relevant experience, strong knowledge of the US BSA, and comfort working in a FinTech remotely. They should be adept at sanctions screening, SARs processes, and communicating effectively with both internal teams and external customers.

Must-Have Skills

Minimum 3 years relevant experience in AML and KYC industryIn-depth knowledge of US Bank Secrecy Act (BSA) and its implementing regulationsAbility to work in a remote environmentStrong communication skillsExperience conducting QA on 1st line of defense activity

Nice-to-Have Skills

CAMS or equivalent certificationExperience at a FinTechExperience in sanctions screening

Required Skills

AMLKYCSanctionsMoney LaunderingUS Bank Secrecy Act (BSA)FinCENSuspicious Activity Reports (SARs)PEPsTransaction monitoringDue diligence

Hard Skills

AMLKYCSanctionsMoney LaunderingUS Bank Secrecy Act (BSA)FinCENSuspicious Activity Reports (SARs)PEPsTransaction monitoringDue diligence

Soft Skills

excellent communication skillsdetail orientedownershipautonomyfast-paced adaptability

Certifications

Preferred

CAMS or equivalent certification

Industry & Role

Industry Fintech

Job Function Investigate and support Anti-Financial Crime tasks including AML and KYC to ensure regulatory compliance.

Role Subtype Compliance Analyst

Keywords for Your Resume

AML Investigation AnalystAMLKYCSanctionsMoney LaunderingUS Bank Secrecy Act (BSA)FinCENSuspicious Activity Reports (SARs)PEPsTransaction monitoringDue diligenceRemoteFinTechCAMSregulatorycomplianceGovernance

Deal Breakers

No AML/KYC experience, Inability to work remotely, Lack of US BSA knowledge

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