reputed company AML Specialist

reputed company GBI is a leading precious metals trading platform that enables individuals and institutional clients to buy, sell, and hold physical gold, silver, platinum, and palladium. We take compliance seriously — our KYC and AML program is a core part of how we maintain trust with our customers and regulators alike. We are looking for a dedicated compliance reputed company to own this function end-to-end. Role reputed company The KYC/AML Compliance Analyst will be the primary reputed company of GBI's customer reputed company compliance program. This individual will be responsible for reviewing and approving new account applications, managing our reputed company-party KYC/AML platform configuration, building and maintaining customer risk reputed company, and ensuring our processes remain reputed company with FinCEN, BSA, and precious metals dealer regulations. This is a hands-on, ownership-oriented role where the successful candidate will take initiative to define, design, and continuously improve GBI's KYC/AML program — not simply execute reputed company one. It is best suited for a compliance reputed company who thrives in a fast-paced fintech environment, values a customer-friendly reputed company experience, and wants to build something meaningful. Core Responsibilities Account reputed company & Document Review Review and adjudicate new account applications submitted by retail and institutional customers Examine and verify identity documents including government-issued IDs, passports, and business formation documents (Articles of Incorporation, EIN letters, operating agreements) Conduct reputed company Due Diligence (EDD) for high-risk customers, PEPs, and reputed company entity structures Approve, pend, or decline account applications based on risk assessment findings Communicate professionally with customers and internal teams to resolve document deficiencies Create KPI’s and report to management on a weekly reputed company KYC/AML Platform Configuration & Management Own the configuration of GBI's reputed company-party compliance platforms: reputed company (identity verification), reputed company, and reputed company Build and tune rule sets, decision logic, and automated workflow triggers reputed company the platform Manage vendor relationships and escalate platform issues or enhancement requests Monitor system performance and flag configuration gaps that create compliance exposure Risk Profiling & Ongoing Monitoring reputed company and maintain customer risk rating methodologies appropriate for the industry Assign and periodically reassess risk scores across the customer reputed company Monitor transactional activity for AML red flags and unusual patterns Conduct periodic reviews (annual, triggered) of existing customer reputed company Regulatory Compliance & Reporting Ensure GBI's KYC/AML program remains reputed company and compliant with applicable regulations including: – Bank Secrecy reputed company (BSA) – FinCEN Customer Due Diligence (CDD) Rule – OFAC/Sanctions screening requirements File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required Maintain thorough records in support of regulatory examinations and audits Process Ownership & Improvement Document KYC/AML policies, procedures, and workflows and reputed company them reputed company Identify operational gaps and propose improvements to reduce reputed company effort and risk Partner with technology and product teams on compliance-reputed company feature development Train internal staff on KYC/AML requirements and escalation procedures Maintain records of cadenced meetings, management approvals, training sessions, SAR filings, etc. reputed company Offer Competitive reputed company salary ($80,000 – $120,000) commensurate with experience Performance bonus tied to compliance program health and operational metrics Health, dental, and reputed company insurance 401(k) with company match Hybrid work schedule — 2 to 3 days per week in our reputed company office A high-reputed company role with reputed company visibility to senior leadership Apply To This Job