Senior KYC Analyst - Remote

Overview

Airtm is seeking a highly skilled and proactive Senior KYC Analyst to join our Compliance team, playing a critical role in ensuring the effectiveness of KYC, AML, and Sanctions frameworks.

In Short

• Review and resolve escalated alerts and cases requiring deeper analysis.
• Conduct quality assurance checks on completed KYC reviews.
• Monitor and maintain the Sanctions Compliance Program.
• Prepare reports and dashboards for Compliance leadership.
• Detect and monitor system errors and operational gaps.
• Propose enhancements to KYC/AML processes.
• Provide training and guidance to junior analysts.
• Collaborate with cross-functional teams on complex cases.
• Monitor team metrics and performance indicators.
• Stay current on regulatory developments and best practices.

Requirements

• Bachelor’s degree in Finance, Business Administration, Law, Risk, or related field.
• 3–5 years of experience in KYC, AML, Sanctions, or Compliance roles.
• Bilingual proficiency in English and Spanish.
• Solid knowledge of KYC/AML regulations and compliance frameworks.
• Experience using customer service tools and case management platforms.
• Strong command of SQL for data analysis and reporting.
• Strong analytical and problem-solving skills.
• Excellent communication and presentation skills.
• Ability to work independently and exercise sound judgment.
• Highly adaptable and proactive in driving improvements.

Benefits

• Opportunity to work in a fast-paced environment.
• Be part of a mission-driven company.
• Engage in continuous professional development.
• Collaborate with a diverse team.
• Contribute to innovative financial solutions.