Conduct detailed customer due diligence reviews, assess risk, investigate potential red flags, and support risk-based decision-making.
Review customer relationships to ensure KYC documentation, due diligence, and risk assessments meet applicable regulatory and internal requirements.
Conduct ongoing monitoring reviews, including transaction analysis, customer profile updates, counterparty compliance discussions, and testing of customer files.
Assess customer profile changes and identify material risk factors, red flags, and emerging financial crime concerns.
Maintain and enrich customer KYC records, ensuring data accuracy, completeness, and audit readiness.
Prepare clear and concise risk summaries, escalation packages, and executive-level risk acceptance memos for higher-risk customers.
Partner with business teams, compliance stakeholders, and regional team leads to support customer reviews, risk assessments, and knowledge sharing initiatives.
Monitor emerging money laundering, fraud, sanctions, and digital asset-related risks, leveraging AI-enabled tools to improve review quality, efficiency, and decision-making.

4+ years of AML, KYC, customer due diligence, or financial crime compliance experience supporting corporate customers.
2+ years of experience in crypto, blockchain, digital assets, or fintech environments, including monitoring higher-risk customer relationships.
Strong analytical and investigative skills with the ability to identify risk indicators, assess complex information, and make sound recommendations.
Experience preparing written risk assessments, escalation memos, and customer due diligence documentation for compliance review.
Proven ability to collaborate effectively across business, compliance, legal, and operational stakeholders in a fast-paced environment.
Strong written and verbal communication skills with the ability to present findings clearly and succinctly.
Familiarity with generative AI tools, Slack, Apple macOS, and Google Workspace.

Senior Analyst, AML Know Your Customer

Key skills