Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
About the role
- AVP, AML Analytics responsible for developing analytical tools for compliance in financial crime risk. Collaborating with various teams to proactively identify and mitigate risks.
Responsibilities
- Analyze complex data sets from various sources to support compliance with BSA / AML / OFAC
- Validate data feeds from the source system for AML Transaction Monitoring and Customer Risk Ratings
- Build and execute framework for ongoing monitoring to validate accuracy of AML data feeds
- Lead independent Risk reviews of surveillance controls using SAS/Python to monitor deficiencies
- Build exception reporting to identify root causes from AML monitoring systems
- Develop analytical solutions and present to senior leadership
- Perform special projects regarding Bank compliance activities
Requirements
- Bachelor’s Degree AND 4+ years’ experience in a consumer credit/risk analytics role OR, 8+ years’ experience in consumer credit/risk analytics role in lieu of Bachelor’s degree
- 4+ years’ hands-on experience with one or more data analytics tools including Python, R, SAS, SQL, SPARK and Hadoop
- Strong written/oral communication skills
- Proven ability to deliver Analytical solutions for Business problems
- Ability and flexibility to travel for business as required.
Benefits
- flexibility in working from home
- participation in analytical tools development
- professional growth opportunities
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.