Review transactions, sanctions alerts, and client activity to identify suspicious activity.
Support compliance operations: policy updates, documentation, disclosure requests, and records.
Assist onboarding, due diligence, and lifecycle activities per policy.
Identify compliance risks and escalate issues; support process improvements.

🎯 Requirements

Associate's or Bachelor's degree; 1+ year in AML/KYC/financial crime.
Strong analytical, problem-solving, and detail-oriented.
Excellent written and verbal communication; cross-team collaboration.
Able to thrive in a fast-paced, deadline-driven environment.
ACAMS or SIE certifications; AML monitoring or SAR experience.

🎁 Benefits

Medical, dental, and vision insurance.
401(k) with employer match.
Tuition reimbursement and wellness reimbursement.
Health Savings Account (HSA), Flexible Spending Account (FSA), commuter benefits, and discounts.
Maternity and paternity leave with dependent care support.

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