Related skills
kyc internal controls aml transaction monitoring sanctions screening📋 Description
- Conduct AML assessments including transaction reviews and EDD.
- Investigate sanctions lists, PEPs, adverse media, and watchlists.
- Perform Transaction Monitoring reviews and investigations.
- Perform Customer Due Diligence (CDD) for new clients and periodic reviews.
- Enhance surveillance programs and internal controls for compliance.
- Contribute to AML policy updates and controls improvements.
🎯 Requirements
- 3–5 years AML-related experience.
- Deep knowledge of US BSA/AML laws and regs.
- Experience with modern case workflow systems.
- BA or BS degree.
- Excellent writing, speaking, analytical, and org skills.
- Self-motivated team player with strong work ethic.
🎁 Benefits
- Hybrid schedule: in-office Tue-Thu, remote Mon/Fri.
- Hybrid days: 20 flex remote days annually.
- 401(k) with 3.5% company match.
- Paid time off: 18 days, 7 holidays.
- Health, vision, dental, life and disability insurance.
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