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About the role
Key responsibilities & impact- Perform advanced, complicated, or high visibility job functions aligned with policies and standards
- Ensure work products are fit for purpose and audit/regulator ready
- Suggest process improvements for efficiency, accuracy, or quality
- Independently perform activities from end to end
- Manage ambiguity and apply judgement to resolve ongoing business and operational issues
- Interpret and administer policies and implement business process improvements
Requirements
What you’ll need- Undergraduate Degree or equivalent professional work experience
- 2+ direct experience in financial services or similar industries (e.g. fraud, know your customer, anti-money laundering)
- 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
- Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft Skills
process improvementindependent workjudgmentambiguity managementaudit readiness
Certifications
Undergraduate Degree