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Mid-level AML/KYC role in a metro city with moderate generalist demand but niche compliance skills.
AML/KYC experience is industry-specific and not easily transferable outside financial compliance.
Explicit 3–4 years AML/BSA requirement plus degree and compliance experience filters applicants.
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Detect and investigate unusual financial activity including AML and KYC procedures to ensure client compliance with regulatory policies.
Perform quality control on work produced by Associate Analysts and assist with advanced tasks such as client communication and analyst performance assessment.
May supervise a team of analysts, provide workflow support, and create client-specific training materials and reports.
Bachelor’s Degree required.
3-4 years of relevant Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) experience.
Proficiency in Microsoft Excel, PowerPoint, and Word with ability to quickly learn new technologies.
Work experience required: 3-4 years in AML/BSA domain.
Experienced in financial crime risk analysis focusing on AML and KYC compliance within banking or financial institutions.
Capable of working independently in a fast-paced environment while handling quality control and client communications.
Has leadership potential to assist or supervise junior analysts and improve internal processes and efficiencies.