AML Analyst
Grey (YC W22)
Ruby on Rails
Junior AML Analyst
Grey (YC W22)
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 NGN 300,000 - NGN 400,000 per year
Job Level
Junior
About the role
- Review alerts generated by the Transaction Monitoring (TM) system and identify potential suspicious activity.
- Conduct initial investigations into customer behavior and transaction patterns.
- Perform Customer Due Diligence (CDD) and assist with Enhanced Due Diligence (EDD) reviews.
- Maintain accurate and organized case records for all investigations.
- Escalate high-risk cases to senior analysts or the MLRO as required.
- Support the preparation of internal reports and documentation for audits and regulatory reviews.
- Stay informed of current AML/CTF trends and assist in continuous improvement of internal processes.
Requirements
- 0–2 years of experience in AML, KYC, or related compliance functions (internships or entry-level experience welcome).
- Basic understanding of AML/CTF principles and regulations.
- Strong analytical, communication, and organizational skills.
- Bachelor’s degree in Business, Finance, Law, or a related field.
- High attention to detail and ability to handle sensitive information discreetly.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Transaction MonitoringCustomer Due DiligenceEnhanced Due DiligenceAML principlesCTF principles
Soft skills
analytical skillscommunication skillsorganizational skillsattention to detail
