Lead KYC Analyst

This is a fully remote position, open to applicants in Arizona, +4 more states.

📋 Description

• Performing comprehensive evaluations of intricate customers to assess the risk of money laundering, financial crimes, and terrorist financing.

• Continuously monitoring customer activities.

• Collaborating with essential internal stakeholders to oversee client relationships.

• Preparing written reports detailing findings.

• Suggesting suitable risk-based business measures.

⛳️ Requirements

• Over 7 years of pertinent experience in AML and KYC assessments for corporations.

• At least 2 years of experience in the cryptocurrency sector, preferably in onboardings necessitating specialized due diligence.

• Bachelor’s degree; a quantitative or technical degree is advantageous.

• Certifications such as CAMS, CFCS, or CFE are beneficial.

• Proven experience in cross-functional collaboration and achieving results while engaging with a diverse range of stakeholders.

🏝️ Benefits

• Health insurance

• 401(k) matching

• Flexible work hours

• Paid time off