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 needed
- Investigate 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
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