AML Compliance Analyst

📋 Description

• Investigate transaction monitoring alerts, referrals, escalations, and other suspicious activities
• Conduct CIP/KYC, CDD, and EDD reviews including source of funds/weath, occupation, activity, and
• Review individuals, entities, and transactions against OFAC, sanctions, PEP, and adverse media
• Review and disposition AML, sanctions, fraud, and securities-surveillance alerts from initial
• Prepare SAR narratives and support filing with FinCEN.
• Respond to regulatory and law-enforcement requests (FinCEN 314a/314b) and other inquiries.

🎯 Requirements

• 3–5 years of AML or financial crime investigation experience.
• Strong understanding of BSA/AML, USA PATRIOT Act, SEC/FINRA regulations.
• Knowledge of financial crime typologies in trading and market activity (spoofing, wash trading
• Proven ability to conduct investigations and document conclusions clearly and audit-ready.
• Excellent investigative writing, case narratives, and SAR recommendations.
• Experience with transaction-monitoring, sanctions-screening, case-management, or

🎁 Benefits

• Competitive salary and stock options.
• Health and wellness benefits.
• USD $500 home-office setup allowance for new hires.
• USD $150 monthly home-office/work stipend via expense card.
• Remote work opportunity within a globally distributed team.
• Exposure to US financial markets, brokerage, fintech, digital assets, and compliance programs.