Financial Crime, AML & KYC Analyst

📋 Description

• Adjudicate transaction-monitoring alerts using mock alert packets, KYC/CDD profiles, and
• Review client onboarding and KYC documentation for completeness, inconsistencies, and
• Analyze complex beneficial-ownership structures and apply relevant 10%/25% UBO thresholds when
• Evaluate sanctions and adverse-media screening results, determining whether hits represent true
• Triage supervisory alert queues, assess card-fraud and dispute cases, and evaluate potentially
• Review AI-generated financial-crime and compliance outputs against domain-specific standards for

🎯 Requirements

• 3+ years of professional experience in AML, financial crime, KYC/CDD, sanctions screening
• Working knowledge of FinCEN, FATF, and OFAC frameworks, as well as SAR and CDD documentation
• Strong ability to analyze complex cases and produce clear, concise, and defensible written
• Practical understanding of financial-crime investigation, customer-risk assessment, transaction
• Strong attention to detail and the ability to apply structured evaluation criteria consistently.
• Excellent written English and clear communication of analytical conclusions.

🎁 Benefits

• Compensation: $75–$100 per hour, depending on experience.
• Fully remote and available to US-based professionals.
• Flexible schedule with expected engagement of approximately 15 hours per week.
• Independent contractor engagement.
• Weekly payments through Stripe or Wise based on services completed.
• Assignments may be extended, shortened, or adjusted based on project requirements and performance.