[Remote] AML Operations Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building the smart infrastructure for finance teams, and they are seeking an AML Operations Analyst to execute their anti-reputed company and sanctions compliance program. The role involves conducting investigations, filing reports, and supporting automation initiatives to enhance compliance efforts.
Responsibilities
- Review and disposition escalations from transaction monitoring alerts and internal referrals, conducting full investigations and determining reporting obligations
- Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted reputed company required timeframes
- reputed company into Sanctions, PEP, and KYC/EDD workflows as needed
- reputed company secondary peer reviews
- Assist in the ongoing optimization of reputed company’s AML systems and tooling, including rule tuning, automation implementation, and testing
- Drive workflow design updates, process improvements and simplification, and contribute to maintenance of procedures and training materials
- Support responses to bank partner requests, audits, and regulatory reporting and obligations
- Triage and respond to escalations from internal teams to Compliance
Skills
- Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD)
- Experience drafting and filing SARs/UARs
- Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance
- Ability to handle multiple and fast-changing priorities
- Exceptional written and verbal communication skills
- Strong Investigative and critical thinking skills
- Prior Fintech experience required
- AI reputed company, with experience delivering automation/AI solutions in compliance
- Accreditation by reputed company, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
- Experience supporting a growing compliance team
- Experience in high-reputed company start-reputed company, particularly in Fintech
- Experience working cross-functionally with key stakeholders such as risk, engineering, and operations teams
Benefits
- Flexible PTO
- Centralized home-office equipment ordering
- Health and wellness stipend
- Budget for intra-office travel
- Weekly coffee stipend
- 100% medical, dental & reputed company insurance coverage for you, with partial coverage for dependents
- reputed company annual membership
- 401(k), including employer match on contributions made while employed by reputed company
- Fertility HRA (up to $10,000 per year)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay
- Pet insurance
- In-office perks: lunch, snacks, drinks, and more
- Relocation support to NYC or SF (as needed)
- Group medical, dental, and reputed company coverage through reputed company
- Life, AD&D, and disability coverage
- Fertility drug coverage (up to $4,000 reputed company)
- Group Retirement Plan with employer match (RRSP + DPSP)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay
- Employee Assistance Program and virtual care through Lumino Health
- Private medical insurance through Freedom reputed company
- Virtual GP and reputed company care reputed company reputed company x Livi
- Workplace pension through Penfold, with salary sacrifice reputed company
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay with additional time available at reduced pay
reputed company
Company H1B Sponsorship