Senior Analyst, AML Know Your Customer

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

📋 Description

• Performing comprehensive customer onboarding, which includes enhanced due diligence and ongoing periodic evaluations.

• Analyzing relationships with higher and high-risk clients.

• Verifying that the customer's business nature is consistent with their business models and profiles.

• Preparing and escalating risk acceptance memorandums for executive review.

• Collaborating with key internal stakeholders.

• Keeping abreast of industry trends related to money laundering and fraud schemes.

• Utilizing AI tools to enhance the efficiency and quality of reviews.

⛳️ Requirements

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

• Over 4 years of pertinent experience in AML and KYC reviews for corporate entities, including 2 years in the cryptocurrency sector.

• Detail-oriented, highly analytical, and adept at data analysis.

• Excellent communication skills and a strong presence.

• Familiarity with Slack, Apple MacOS, and GSuite is preferred.

• CAMS, CFCS, or CFE certification is a plus.

🏝️ Benefits

• Flexible work environment.

• Opportunities for professional development.