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-system 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. What you'll do
- 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.
- Resolve multi-layer 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 card 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
- CAMS/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 To This Job