Financial Crime Risk Management Analyst, KYC High Risk Reviews
TD
full-time
Posted on:
Location Type: Remote
Location: Florida • New Jersey • United States
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Salary
💰 $30 - $48 per hour
About the role
- Provides analytical, research and assessment support to the FCRM programs and processes
- Assists in reviewing higher risk customer information
- Engages with stakeholders and third-party service providers
- Executes enhanced due diligence (EDD) reviews for high-risk customers
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- ACAMS Certification preferred
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written skills
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Banking benefits and discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
analytical skillsresearch skillsassessment skillsdue diligenceAML KYCEnhanced Due Diligence (EDD)
Soft Skills
strong written skillsstakeholder engagement
Certifications
ACAMS Certification