International Accounts, AML Analyst

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

📋 Description

• Support the Compliance team in formulating international onboarding policies and procedures.

• Set criteria for country eligibility and establish product restrictions.

• Determine acceptable documentation standards based on jurisdiction and account type.

• Engage in testing onboarding workflows alongside Product and Engineering teams.

• Review applications for non-U.S. accounts, which include foreign entities and trusts with foreign trustees.

• Conduct enhanced due diligence, focusing on reviews of source of funds and source of wealth.

• Gather and verify W-8BEN and W-8BEN-E documentation.

• Review and address alerts related to sanctions, PEP, and adverse media.

• Investigate alerts from transaction monitoring and prepare escalations for Compliance and the AML Officer.

• Carry out periodic reviews of higher-risk accounts.

• Collaborate effectively with Compliance, the AML Officer, Product, and Engineering departments.

⛳️ Requirements

• At least three years of experience in AML or KYC within a broker-dealer, bank, or fintech environment.

• Direct experience with onboarding non-U.S. customers, including legal entities.

• Proven experience in conducting enhanced due diligence.

• Familiarity with OFAC requirements and controls related to high-risk jurisdictions.

• Capability to produce clear, examination-ready documentation for cases.

• Possession of CAMS or an equivalent certification.

• Experience in supporting the launch of new markets, products, or regions.

• Proficiency in an additional language is a plus.

• Must be legally authorized to work in the United States without the need for current or future visa sponsorship.

• Residency in the United States is required.

🏝️ Benefits

• Competitive salary and comprehensive benefits package.

• Opportunities for professional development and career advancement.

• Supportive and dynamic work environment.

• Work with a talented team of professionals in the industry.