KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
About the role
- Join Banner Bank as an AML Alert Triage Analyst reviewing transaction activity for regulatory compliance amidst a strong commitment to community and integrity.
Responsibilities
- Review and disposition AML Transactional Monitoring System alerts, manually created alerts and legal processes to determine legitimacy.
- Analyze customer data, transactional activity and open-source information to identify risks and validate activity.
- Partner closely with analysts, managers and senior leaders across the organization.
- Perform analysis of complex transaction data to support ongoing compliance efforts.
- Support project work related to BSA/AML and OFAC compliance.
Requirements
- You have a bachelor’s degree in Accounting, Business, Economics, Law, Computer Science or a related field (Required).
- You have 2 or more years of banking experience, including at least 1 year in compliance, BSA, AML, fraud, or risk management (Required).
- An equivalent combination of education and experience can be considered in lieu of a degree.
Benefits
- Targeted starting salary range (based on experience): $33.98-$39.98
- Annual incentive potential
- Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k (with up to 4% match)
- Tuition reimbursement
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client - centric experiences.
Senior Analyst for Financial Crimes Policy Adherence in AML Transaction Monitoring, focusing on governance and regulatory adherence activities to strengthen AML program execution.
Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
Senior Financial Crime Risk Investigator conducting complex investigations to prevent money laundering and other financial crimes at TD. Collaborating across teams to ensure effective risk management and control practices in compliance with regulations.
Operations Trainer at Zopa managing Fraud and Financial Crime training initiatives. Collaborating with teams to ensure operational excellence and continuous skill enhancement.
Sanctions, AML, & Export Compliance General Counsel overseeing legal compliance in Aerospace sector. Managing trade compliance issues and driving best practices in legal frameworks.
Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
Chargé de KYC/KYD recueillant et analysant les données relatives aux relations d’affaires pour Ofi Invest Asset Management. Garantissant une expérience positive et résolvant des problématiques à risque sous la supervision du Responsable KYC/KYD.
KYC Vice President managing compliance processes in financial services. Leading KYC operations including CIP and periodic reviews within SMBC Group.