Similar Jobs
See allAnti-Money Laundering Analyst
Veta Virtual
Latin America
AML Compliance
Blockchain Analytics
Microsoft Office
Senior Financial Crime Investigator - Business Banking
Monzo
UK
Regulatory Compliance
Mentoring
Compliance KYC Manager
Ondo Finance
Global
KYC
AML
Compliance
FIU Analyst
LatamCent
Latin America
AML
Blockchain Analytics
Transaction Monitoring
Analyst, Compliance (Investigations)
Gemini
USA
AML Compliance
Data Analysis
Google Suite
Accountabilities:
- Adjudicate transaction-monitoring alerts using mock packets and document dispositions.
- Review client onboarding KYC documentation for completeness and discrepancies.
- Analyze complex beneficial ownership structures and apply UBO thresholds.
Requirements:
- 3+ years of hands-on experience in AML, KYC, or related financial crime functions.
- Working knowledge of FinCEN, FATF, and OFAC frameworks.
- Strong ability to analyze complex cases and produce clear written rationales.
Benefits:
- Compensation: $75–$100 per hour, depending on experience.
- Fully remote and flexible schedule, approximately 15 hours per week.
- Weekly payments through Stripe or Wise.
Partner Company
Our partner is a company that uses AI to evaluate financial crime compliance. They offer flexible remote work and value expertise in AML and KYC.