Senior Analyst, AML
Circle
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇮🇪 Ireland
Visit company websiteJob Level
Senior
Tech Stack
MacOS
About the role
- Conducting detailed customer onboarding, including enhanced due diligence, and ongoing 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 of transactional activity
- Updating internal records to enrich customer KYC files
- Ensuring the customer's nature of business aligns with their business models and profiles
- Escalating and drafting executive level risk acceptance memos for customers with red flags
- Partnering with key internal stakeholders including business teams and other control functions
- Monitoring industry trends relative to money laundering or fraud schemes
- Leveraging AI tools to improve review efficiency and quality
Requirements
- B.A./B.S. degree; quantitative or technical degree a plus
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
- Detail-oriented, highly analytical and comfortable digging into data
- 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
- Flexible work environment
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLKYCdue diligencerisk assessmentdata analysistransaction monitoringcustomer onboardingcompliance reviewfraud detectionexecutive risk memos
Soft skills
detail-orientedanalyticalcommunicationinterpersonalcollaborationproblem-solvingorganizationalpresentation
Certifications
CAMSCFCSCFE