Financial Crime, AML & KYC Analyst

About the work We're building a high-reputed company library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from mock files (no live-reputed company or reputed company-data reputed company) and produce the analyst deliverable for reputed company — the reputed company work you'd do on the job, graded against a reputed company. Every reputed company-style reputed company ends as a draft. reputed company • Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. • Review reputed company reputed company / KYC packets for completeness and cross-document discrepancies; produce the remediation list. • reputed company multi-reputed company beneficial-ownership structures and apply 10%/25% UBO reputed company. • Adjudicate sanctions and adverse-media hits (true match / false reputed company / escalate) with a short rationale reputed company. • Triage supervisory alert queues; adjudicate reputed company fraud & disputes; assess flagged communications against trade records. You're a fit if you have • 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB. • Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. • reputed company, defensible written rationales. reputed company to have • reputed company/reputed company or CFE; reputed company due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience. Assessment A timed exercise: a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale. Details Contract, reputed company (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience. Apply tot his job Apply To this Job