AML Analyst
G MASS Consulting
KYC Specialist
DriveWealth
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $90,000 - $100,000 per year
Job Level
Mid-LevelSenior
Tech Stack
SQL
About the role
- Oversee and enhance the end-to-end KYC process, including CIP, CDD, and EDD, ensuring consistency and regulatory compliance
- Write queries and analyze large data sets to detect gaps, anomalies, and opportunities for process improvement
- Develop, maintain, and run reporting dashboards using SQL to track KYC effectiveness
- Design and implement workflow enhancements within KYC and case management systems to improve efficiency and accuracy
- Partner with AML monitoring, sanctions, and compliance teams to ensure KYC data is properly integrated into broader AML processes
- Escalate complex or high-risk KYC cases to the AML Compliance Officer.
- Provide input into policy updates, ensuring firm-wide BSA/AML procedures remain current and effective for due diligence and ongoing monitoring
- Support regulatory examinations and internal audits by preparing and presenting KYC documentation and reports
- Act as a subject matter expert (SME) on KYC processes and contribute to cross-team initiatives to strengthen the overall AML program
Requirements
- Strong knowledge of KYC requirements, CIP/CDD/EDD processes, and BSA/AML regulations
- Hands-on experience with KYC platforms, workflow tools, and customer due diligence processes
- Technical skills in querying large data sets (e.g., SQL), building reports, and implementing system-based workflow enhancements
- Ability to design and monitor dashboards or metrics that measure KYC performance and risk effectiveness
- Experience reviewing customer profiles, beneficial ownership structures, and adverse media or PEP screenings
- Strong analytical, investigative, and problem-solving skills with attention to detail
- Excellent written and verbal communication skills, including the ability to document decisions clearly and present findings to senior management or regulators
- Knowledge of broker-dealer products and transactional activity preferred
- Bachelor’s degree in computer science, economics, finance, business, or related field; CAMS or similar AML certification a plus
Benefits
- Competitive medical, dental, and vision insurance options
- Mental health resources
- Generous paid time off with observed holidays (varies per country)
- Paid parental leave for biological and adoptive parents
- Up to $2,500 or local equivalent each year to invest in continued education and personal development
- Up to $900 each year or local equivalent for fitness and wellness reimbursement
- Company-provided phone (varies by country)
- For HQ in-office employees, a daily lunch stipend, unlimited snacks, and engaging office space in the Financial District
- Pre-tax commuter benefits (US only)
- Employer 401K match (US only)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SQLdata analysisreporting dashboardsworkflow enhancementsKYC processescustomer due diligencerisk assessmentdata queryingpolicy updatesregulatory compliance
Soft skills
analytical skillsproblem-solvingattention to detailcommunication skillsinvestigative skillsteam collaborationpresentation skillsdecision documentationcross-team initiativessubject matter expertise
Certifications
CAMSAML certificationBachelor's degree in computer scienceBachelor's degree in economicsBachelor's degree in financeBachelor's degree in business
