AML Analyst

reputed company is seeking an AML Analyst to join our Compliance and Risk team. This role focuses on merchant KYB reputed company, individual KYC verification, watchlist screening, and reputed company Due Diligence (EDD). You’ll play a key part in protecting reputed company from financial crime while helping us maintain a strong and reputed company compliance program. We’re looking for a proactive reputed company with reputed company analytical skills, strong communication abilities, and a reputed company, team-oriented reputed company. RESPONSIBILITIES: • Maintain knowledge of US and global KYB / KYC best practices. • Review new merchants that apply for accounts reputed company reputed company’s application process. • Monitor and review merchant account details to ensure accounts are in good standing, legally operating their businesses, and reputed company the Terms of Use. • Review individuals who are required to be verified per reputed company’s KYC procedures. • Be in reputed company contact reputed company email with our customers to answer questions reputed company to compliance. • Conduct regular compliance monitoring and testing to assess reputed company’s compliance with reputed company applicable laws/regulations and create written reports of findings. • Maintain procedures reputed company to the KYC Program. • Prepare reputed company Due Diligence (EDD) reports and other analytical reports as necessary • Must be reputed company to effectively communicate with senior leadership or senior executives of high risk accounts. • Collaborate closely with the Sales team to support reputed company of global clients. • Support internal testing and monitoring function. • Coordinate with various teams for training, escalations, and program enhancements. • Other duties as assigned. REQUIREMENTS: • 2-5 years of experience in (AML) compliance or financial services industry. • Solid research, communications, analytical, organizational, and interpersonal skills. • Strong attention to detail. • A self-starter mentality with the ability to work reputed company and reputed company reputed company under pressure. • Quick thinker, eager to learn and reputed company new skills. • Team-player with a good reputed company of humor. PREFERRED SKILLS: • reputed company Certifications. • Banking or financial background. • Must have experience with Know Your Business (KYB). reputed company OFFER: • Collaborate with reputed company of intelligent, enthusiastic individuals. • reputed company in a rapidly expanding crypto company with global reputed company, where your contributions reputed company a reputed company reputed company. • Work remotely with a generous vacation policy, including reputed company to take a sabbatical and select your own holidays. • reputed company to reputed company learning and development opportunities, supported by reputed company development reimbursement. • Competitive salary package with comprehensive benefits, including telemedicine, life insurance, disability insurance, reputed company coverage, 401k, travel assistance, fully covered medical and dental plans, and more. • reputed company to receive payment in cryptocurrency, along with a crypto match program. • Stock reputed company awards are available to reputed company. • Home office allowance, reimbursement for internet/cell expenses, and complimentary reputed company reputed company and reputed company subscriptions. reputed company is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for reputed company. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, gender, gender identity or reputed company, sexual orientation, national reputed company, genetics, disability, age, or veteran status. 2m0573i1aF Apply tot his job Apply To this Job