Hiring for AML & KYC Analyst / Compliance Associate – Remote

Job Description

Hiring for AML & KYC Analyst / Compliance Associate – Remote

We are seeking motivated professionals to join our Financial Crime Compliance team. The ideal candidate will have hands-on experience in AML, KYC, and regulatory compliance, supporting global financial operations. This role provides an opportunity to work on high-impact compliance projects, enhance risk management skills, and gain exposure to international regulatory frameworks.

 Responsibilities:

• Conduct transaction monitoring, review alerts, and investigate suspicious activities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for individuals and corporate clients

• Monitor sanctions lists, politically exposed persons (PEPs), and high-risk accounts

• Prepare and submit Suspicious Activity Reports (SARs) and other regulatory reports as required

• Support onboarding of new clients, ensuring compliance with internal policies and local regulations

• Coordinate with internal teams (Operations, Legal, Compliance, and Audit) to resolve compliance issues

• Maintain accurate records, documentation, and reporting for audit and regulatory purposes

• Assist in the design, implementation, and testing of AML/KYC policies, procedures, and systems

• Stay updated on changes in AML/KYC regulations, industry best practices, and regulatory guidance

Qualifications:

• Bachelor’s degree in Finance, Law, Business, or related field (Master’s preferred for senior roles)

• Relevant certifications (e.g., CAMS, ICA, CFE) are an advantage

• Strong analytical skills and attention to detail

• Excellent written and verbal communication skills

• Ability to manage multiple tasks in a fast-paced, deadline-driven environment

• International experience or exposure to global clients is a plus

Why Join:

• Opportunity to work with a global team and gain exposure to international AML/KYC standards

• Career growth in Financial Crime Compliance with mentoring and professional development

• Hands-on experience in transaction monitoring, regulatory reporting, and risk assessment

• Work in a structured environment with a balance between challenging work and learning opportunities

How to Apply:
Send your updated resume to [HR Email] with the subject line: “Application – AML/KYC Analyst”.