Conducting detailed customer onboarding, including enhanced due diligence, and on-going periodic reviews
Reviewing higher and high risk client relationships
Ensuring the customer's nature of business aligns with their business models and profiles
Escalating and drafting executive level risk acceptance memos
Partnering with key internal stakeholders
Monitoring industry trends relative to money laundering or fraud schemes
Leveraging AI tools to improve review efficiency and quality

B.A./B.S. degree; quantitative or technical degree a plus
4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
Detail-oriented, highly analytical and comfortable digging into data
Strong communication skills and presence
Experience/familiarity with Slack, Apple MacOS and GSuite.
CAMS, CFCS or CFE certification is a plus.

Senior Analyst, AML Know Your Customer

Key skills