KYC Compliance Role Overview
As part of a forward-thinking venture, we seek an Aml Risk Management Specialist to support the maintenance and advancement of our Anti-Money Laundering (AML) program.
* Conduct Enhanced Due Diligence reviews for high-risk clientele.
* Examine financial transaction histories and document review findings.
* Prepare comprehensive written analyses for assigned high-risk clients.
This role requires strong analytical and research skills, with a keen eye for detail. The ideal candidate will be comfortable working within established service level agreements and possess experience collaborating independently as part of a cohesive team.