Perform PEP, Adverse Media, and Sanctions screening on LP data; generate reports
Ensure due diligence policies followed for KYC as a service or AML onboarding
Identify and assess KYC service clients needs to drive satisfaction
Manage client relationships from sales handoff to report delivery; resolve issues
Participate in projects to improve processes and the broader AML program
Manage an assigned queue of AML evaluations with time-sensitive implications

🎯 Requirements

3+ years in a compliance role at a bank or fintech
Cross-functional collaboration with stakeholders
Create persuasive presentations and documents
Knowledge of USA PATRIOT Act, CDD, OFAC
Experience with AML/KYC risk reviews incl. EDD
Client-facing experience; able to work independently

🎁 Benefits

Equity for all full-time roles
Exceptional benefits
Commission plans where applicable

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