About this role
Role Overview
- Conduct sanctions, PEP, and adverse‑media alert reviews
- Document decisions with clear rationale and evidence
- Escalate high‑risk or complex alerts per thresholds
- Meet strict SLA and quality expectations
Requirements
- 1–3 years of AML/KYC or compliance experience
- Familiarity with screening tools such as World‑Check, LexisNexis, and Moody’s preferred
- Strong written documentation skills
- Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred
Benefits
- Competitive compensation package
- Medical and dental coverage
- 401(k) plans
- Wide range of paid time off options
- Flexible work environment
- Time off for designated ACA Paid Holidays
- Summer Fridays
- Personal/Family Care leaves
- Leaves of absence for physical, financial, and emotional well-being
- Student Debt Forgiveness
- Pet Insurance