Financial Crime Risk Analyst II – KYC

This is a fully remote position, open to applicants in Florida, +2 more states.

📋 Description

• Delivers a variety of analytical, research, and assessment support for the advancement of FCRM programs.

• Engages with stakeholders and external service providers to implement AML/ATF/Sanctions/ABAC programs.

• Aids in the evaluation of higher risk customer or transaction data.

⛳️ Requirements

• Bachelor's degree or equivalent professional experience.

• Minimum of 3 years of experience in the field.

• ACAMS certification is preferred.

• In-depth understanding of AML KYC and Enhanced Due Diligence (EDD) processes and regulations.

• Experience in conducting complex EDD in current or previous positions.

🏝️ Benefits

• Health insurance.

• 401(k) matching.

• Flexible work hours.

• Paid time off.

• Opportunities for professional development.