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AML Operations Analyst

New

Skills

AML Compliance Automation testing Compliance advisory Financial crime investigation KYC/EDD processes Peer review Regulatory reporting Sanctions compliance SARs/UARs filing Workflow optimization

We are seeking a detail-oriented AML Operations Analyst to join our compliance team. This role involves reviewing escalations from alerts and referrals, conducting investigations, and fulfilling reporting obligations. The ideal candidate will be responsible for drafting and filing SARs/UARs while ensuring accuracy in narratives and engaging in various compliance workflows.

Key Responsibilities
  • Review escalations from alerts and referrals.
  • Investigate and report obligations related to financial crimes.
  • Draft and file SARs/UARs with accurate narratives.
  • Engage in Sanctions, PEP, and KYC/EDD workflows as needed.
  • Perform secondary peer reviews of AML work.
  • Assist in optimizing Ramp AML systems including rules and automation.
  • Drive updates in workflow design and maintain training materials.
Required Skills & Qualifications
  • Minimum 4 years in compliance advisory/operations.
  • At least 2 years as an AML investigator (1LOD/2LOD).
  • Experience drafting and filing SARs/UARs.
  • Familiarity with sanctions, EDD, KYC/KYB, and financial crimes.
  • Ability to handle multiple fast-changing priorities.
  • Exceptional written and verbal communication skills.
  • Prior Fintech experience is required.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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