Compliance Associate – AML/KYC, Financial Services
Emerald Zebra Talent Solutions
Customer Intelligence Analyst
Thread Bank
full-time
Posted on:
Origin: • 🇺🇸 United States • Tennessee
Visit company websiteJob Level
JuniorMid-Level
About the role
- Review incoming applications for risk, information verification (KYC/KYB), and/or technical errors
- Communicate internally with the Bank and the Clients on patterns detected during application reviews
- Underwrite applications and conduct fraud investigations on applications/transactions
- Respond to Client and internal support inquiries and escalations
- Respond to Law Enforcement inquiries
- Perform periodic and high risk reviews
- Support special projects as needed and help write policies and procedures
- Adhere to SLA timelines and operational processes
Requirements
- 2+ years of experience in operational support roles specific to on-boarding and risk
- Deep knowledge of CIP/KYC/OFAC/314(a)(b) rules and regulations
- Knowledge of and experience with fintech spaces & finance with fraud ecosystems a plus
- Experience with Customer Risk Rating (CRR)
- Strong communication skills with both internal teams and external Clients
- Interest in fast-paced environments
- Team mindset and the ability to make risk-based decisions
- Proficiency with Microsoft Office & Excel is recommended
- AML/CAMS certification-preferred but not required
- Ability to adhere and understand SLA timelines
