Senior Analyst, AML Know Your Customer
9.0/10
Circle
$97,500 – $127,500 USD
Remote
senior
about 14 hours ago
amlcompliancecryptofintechMacOSGSuiteCAMSDigital CurrencyCompliance OperationsFinancial CrimeCustomer Due DiligenceBlockchain
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Description
What you'll work on
- •Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements.
- •Critically examining customer profile changes and documentation obtained during the periodic review process for material changes in risk factors and red flags.
- •Updating internal records to enrich customer KYC files.
- •Ensuring the customer's nature of business aligns with their business models and profiles.
- •Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps.
- •Collaborating with the Customer Service team and Relationship Managers to obtain all necessary supporting documentation to fulfill KYC due diligence requirements.
- •Partnering with team leads within the region to facilitate knowledge sharing.
- •Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity.
- •Performing any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
What Circle Offers
- •Flexible work environment where new ideas are encouraged and everyone is a stakeholder.
- •Competitive salary range: $97,500 - $127,500.
- •Equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
- •Participation in the E-Verify Program in certain locations, as required by law.
Requirements
What you’ll bring to Circle
- •A passion for harnessing the power of digital currency and blockchain technology and services built on top of it. Deep understanding of blockchain technology.
- •An innovative and creative mind looking to suggest new solutions to old problems.
- •Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams. Appreciate direct communication.
- •Experience and comfort working in an ever changing industry and the flexibility to quickly react to changing demands. Never tired of learning.
- •B.A./B.S. degree; quantitative or technical degree a plus.
- •4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferable in ongoing monitoring of higher and high risk customers.
- •Detail-oriented, highly analytical and comfortable digging into data.
- •Strong communication skills and presence, ability to interface with internal and external teams.
- •CAMS, CFCS or CFE certification is a plus.
- •Work effectively in a fully remote environment with teams spanning multiple time-zones (our team is across the US, Europe & APAC).
- •Experience/familiarity with Slack, Apple MacOS and GSuite.
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