Match Score
Against your primary resumeLogin to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Protocol Intelligence
Data-driven signals on your job's competitivenessMetro location and common AML/KYC role increase candidate competition moderately.
Role demands regulatory and domain-specific AML/KYC knowledge, limiting cross-industry transferability.
Requires specific AML/KYC and fraud investigation experience, making screening moderately strict.
Job Description
Structured overview of role & requirementsAbout This Role
Conduct investigations and reviews related to financial crime, fraud, sanctions, AML, and compliance activities.
Analyze customer transactions and account activities to identify and escalate suspicious financial crime and fraud risks.
Support fraud prevention by identifying emerging risks, trends, and control weaknesses.
Minimum Requirements
Bachelor's degree in Finance, Commerce, Business Administration, Economics, Law, Risk Management or related field.
Relevant experience in Financial Crime Compliance, AML, KYC, Fraud Risk Management, Regulatory Compliance, or Financial Services Operations.
Strong understanding of financial crime risks, fraud typologies, and regulatory frameworks.
Must be comfortable working in US shifts.
Ideal Candidate Profile
Experience handling financial crime investigations and compliance in a regulated financial services environment.
Ability to perform due diligence and risk assessments aligned to regulatory and internal policy requirements.
Operationally focused analyst with demonstrated skills in identifying, documenting, and escalating suspicious activities for further action.