Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
About the role
- Financial Crime Risk Analyst providing business oversight and guidance on AML/ATF/Sanctions compliance. Engaging in monitoring, reporting, and operational support within the financial crime domain.
Responsibilities
- Provide a range of research, guidance, and business oversight to assigned portfolio
- Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
- Execute independent monitoring of first line AML/ATF/Sanctions/ABAC controls
- Manage ambiguity and troubleshoot ongoing business and operational issues
- Prepare and deliver management reporting necessary
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- ACAMS certification
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written and verbal communication skills
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Career development
- Cash and equity incentive awards
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