Hiring for AML/KYC Analyst – Remote

Job Description

Hiring for AML/KYC Analyst –  Remote 

Are you passionate about preventing financial crime and ensuring regulatory compliance? We’re looking for experienced and motivated AML/KYC Analysts to join our fast-growing compliance team in a fully remote role. If you bring deep expertise in anti-money laundering frameworks and due diligence practices, we’d love to hear from you.

 Responsibilities

• Conduct end-to-end Know Your Customer (KYC) onboarding and periodic reviews for individual and corporate clients in accordance with regulatory standards and internal policies

• Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer risk profiles

• Investigate alerts generated from Transaction Monitoring (TM) systems and escalate potential suspicious activity as necessary

• Assist in the preparation and filing of Suspicious Transaction Reports (STRs) or Suspicious Activity Reports (SARs) in line with jurisdictional regulations

• Carry out Sanction Screening and PEP checks using global databases (e.g., World-Check, Dow Jones, etc.)

• Maintain accurate and up-to-date client records and compliance documentation

• Liaise with internal stakeholders and, where applicable, external regulatory bodies to resolve KYC/AML-related issues

• Stay informed on emerging AML trends, regulatory changes, and industry best practices

Required Skills and Qualifications

• Proven experience (2–6 years) in AML compliance, KYC reviews, and financial crime investigations

• Strong understanding of AML regulations (e.g., FATF, EU 6AMLD, FinCEN) and international KYC standards

• Familiarity with AML tools and systems for screening, transaction monitoring, and risk scoring

• High attention to detail with excellent analytical, investigative, and problem-solving skills

• Strong verbal and written communication skills

• Experience in dealing with global clients or financial institutions is highly desirable

• CAMS, CKYCA, or other relevant certifications are an added advantage

Why Join Us

• 100% remote flexibility – work from the comfort of your home

• Opportunity to be part of a compliance-driven organization focused on innovation and integrity

• Exposure to global compliance frameworks and clients

• Supportive team culture and career development opportunities

How to Apply
If this opportunity aligns with your experience and aspirations, please send your updated resume, along with your notice period and current CTC to:

Kindly note: Only shortlisted candidates will be contacted.