AML Compliance Analyst

A company is looking for an AML Analyst to join their Compliance and Risk team.

Key Responsibilities

Maintain knowledge of US and global KYB / KYC best practices

Review new merchant applications and monitor account compliance

Conduct compliance monitoring and prepare Enhanced Due Diligence (EDD) reports

Required Qualifications

2-5 years of experience in AML compliance or financial services

Self-starter with the ability to work flexible hours and under pressure

Quick learner eager to develop new skills

Team player with a positive attitude

Experience with Know Your Business (KYB) preferred