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Tier-1 employer, metro location, common mid-level KYC role with broad applicant pool.
Role demands AML/KYC regulatory expertise and platform experience, limiting cross-industry transferability.
Mandatory AML/KYC experience, platform expertise and certification expectation make candidate filters strict.
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Lead resolution of high-risk and complex KYC cases including providing subject matter expertise and decision-making support to junior analysts.
Own end-to-end control effectiveness including audit responses, remediation plans, and defining control frameworks and KPIs/KRIs related to AML/KYC compliance.
Drive continuous improvement and automation within the Fenergo KYC platform while supporting regulatory compliance, audit readiness, and risk governance activities.
Bachelor's degree is mandatory.
Minimum 2+ years of AML/KYC or financial crime experience.
Possession of, or commitment to obtain, an AML certification such as ACAMS or equivalent.
Ability to work in a hybrid role with expectation to attend office approx. 2 days per week.
Experienced in handling high-risk AML/KYC cases with strong decision-making and investigative skills.
Proficient in using KYC platforms, specifically Fenergo, and knowledgeable in AML risk frameworks and regulatory compliance.
Capable of mentoring junior analysts and collaborating closely with Compliance, MLRO, Risk, and Audit stakeholders to enhance control environments.