Senior Analyst, AML
Circle
full-time
Posted on:
Location Type: Remote
Location: Remote • Arizona, California, New York, Texas, Utah • 🇺🇸 United States
Visit company websiteSalary
💰 $90,000 - $120,000 per year
Job Level
Senior
Tech Stack
MacOS
About the role
- Conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews
- Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate
- On-going monitoring of customers, including counterparty compliance calls, assessing transactional activity
- Updating internal records to enrich customer KYC files
- Escalating and drafting executive level risk acceptance memos for customers with red flags
- Leveraging AI tools to improve review efficiency and quality.
Requirements
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- Deep understanding of blockchain technology
- Strong communication skills and presence, ability to interface with internal and external teams
- CAMS, CFCS or CFE certification is a plus
- Experience/familiarity with Slack, Apple MacOS and GSuite.
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLKYCdue diligencecustomer onboardingtransactional activity assessmentrisk acceptance memosblockchain technology
Soft skills
strong communication skillsinterpersonal skillsability to interface with teams
Certifications
CAMSCFCSCFE