Compliance Analyst - Anti-Money Laundering (AML) and Know Your Client (KYC) - Remote

Overview

The PAC Compliance Analyst - CRIU Global KYC Enhanced Due Diligence (EDD) is an intermediate level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

In Short

• Collect, review, and process U.S. Patriot Act (PAC) Certifications.
• Document and report Enhanced Due Diligence (EDD) measures.
• Process PACs according to U.S PAC regulatory requirements.
• Follow up with additional points of contact for information.
• Communicate with management on PAC Metrics Reporting.
• Assess risk in business decisions with consideration for the firm's reputation.
• Drive compliance with applicable laws and regulations.
• 1-5 years relevant AML, KYC, or U.S. PAC experience required.
• Proficient in MS Office and effective communication skills.
• Bachelor’s degree or equivalent experience preferred.

Requirements

• 1-5 years relevant AML, KYC, or U.S. PAC experience.
• Experience in reviewing and assessing U.S. PACs preferred.
• Comprehensive knowledge of AML regulations preferred.
• Proficient in MS Office.
• Effective verbal and written communication skills.
• Bachelor’s/University degree or equivalent experience.

Benefits

• Medical, dental & vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages including vacation and sick leave.
• Paid holidays.