Senior KYC Analyst
Senior Analyst – AML/KYC Compliance
A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will focus on conducting detailed AML/KYC periodic reviews, managing enhanced due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships.
Responsibilities
• Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements
• Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags
• Perform enhanced due diligence and escalate complex cases where necessary
• Maintain and update internal compliance records and customer profiles
• Draft concise risk summaries and escalation memos for senior stakeholders
• Partner with internal teams to gather supporting documentation and resolve outstanding compliance requirements
• Monitor trends related to financial crime, fraud, and suspicious activity
• Support broader compliance operations projects and administrative initiatives as needed
Qualifications
• 4+ years of AML/KYC compliance experience, including corporate customer reviews
• Experience handling higher-risk clients and ongoing monitoring reviews
• Exposure to digital assets, fintech, or blockchain-related industries preferred
• Strong analytical, investigative, and communication skills
• Ability to work cross-functionally in a fast-paced, evolving environment
• CAMS, CFCS, or CFE certification preferred
• Bachelor’s degree required
• 2+ years of Crypto and Blockchain Experience
Compensation
• Base salary range: $97,500 – $127,500
Additional Information
• Fully remote work environment with globally distributed teams
• Competitive compensation and benefits package
• Opportunity to work within a rapidly evolving financial technology sector
Apply tot his job
Apply To this Job
A fast-growing global financial technology company is seeking a Senior Analyst to join its Compliance Operations team. This role will focus on conducting detailed AML/KYC periodic reviews, managing enhanced due diligence processes, and supporting ongoing monitoring initiatives for higher-risk customer relationships.
Responsibilities
• Conduct periodic reviews of high and higher-risk customer accounts to ensure compliance with AML/KYC requirements
• Review and analyze customer documentation, ownership structures, and business activities for risk indicators and red flags
• Perform enhanced due diligence and escalate complex cases where necessary
• Maintain and update internal compliance records and customer profiles
• Draft concise risk summaries and escalation memos for senior stakeholders
• Partner with internal teams to gather supporting documentation and resolve outstanding compliance requirements
• Monitor trends related to financial crime, fraud, and suspicious activity
• Support broader compliance operations projects and administrative initiatives as needed
Qualifications
• 4+ years of AML/KYC compliance experience, including corporate customer reviews
• Experience handling higher-risk clients and ongoing monitoring reviews
• Exposure to digital assets, fintech, or blockchain-related industries preferred
• Strong analytical, investigative, and communication skills
• Ability to work cross-functionally in a fast-paced, evolving environment
• CAMS, CFCS, or CFE certification preferred
• Bachelor’s degree required
• 2+ years of Crypto and Blockchain Experience
Compensation
• Base salary range: $97,500 – $127,500
Additional Information
• Fully remote work environment with globally distributed teams
• Competitive compensation and benefits package
• Opportunity to work within a rapidly evolving financial technology sector
Apply tot his job
Apply To this Job