Financial Crime Operations Analyst – 6-month Contract

This is a fully remote position, open to applicants in Georgia.

📋 Description

• Conduct transaction monitoring and perform enhanced due diligence (EDD) reviews.

• Investigate irregular activities and appropriately escalate any suspicions.

• Achieve turnaround targets, ensuring that the majority of applications and monitoring cases are completed within 24 hours.

• Maintain an accuracy rate of 98% or above.

• Ensure that internal registers and client records are precise and up to date.

• Collaborate with Compliance, Operations, and Customer Experience teams to address escalations within the service level agreement (SLA).

• Identify process inefficiencies and propose actionable improvements.

• Review and process new client applications for both individuals and businesses.

• Execute identity, address, bank account, and company verifications.

• Carry out PEP and sanctions screening during onboarding and throughout ongoing monitoring.

⛳️ Requirements

• Proven experience in a detail-oriented, high-volume operations role, preferably in onboarding, KYC/AML, compliance operations, or similar within financial services.

• Exceptional attention to detail.

• Strong time management skills with the ability to manage substantial volumes while meeting deadlines.

• Clear and professional written and verbal communication in English.

• Good risk awareness with the capability to identify and flag suspicious activities.

• Proactive, collaborative work ethic with a sense of ownership.

• Familiarity with KYC/AML regulations (preferred).

• Experience in PEP and sanctions screening (preferred).

🏝️ Benefits

• No specific benefits or compensation extras are stated in the posting.