AML Operations Analyst
virtual vocationsDenver, CO
AML Operations Analyst
L4
virtual vocationsDenver, COtoday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial BankingAs part of the Compliance Operations team, the full-time remote AML Operations Analyst will review alerts, assess customer risk, and perform due diligence to protect the company and its customers from financial crime while ensuring a seamless user experience.
Key responsibilities:
Assess transaction monitoring, customer verification, and sanctions screening alerts, making accurate and timely decisions
Perform enhanced due diligence on higher-risk customers and provide recommendations to Compliance leadership
Respond to compliance-related customer tickets with clarity and professionalism while fulfilling due diligence requests from partners
Required qualifications:
1-3 years of AML and/or CDD compliance experience within a fintech, financial institution, or advisory/audit company
Hands-on experience with KYC reviews, ID verification, and transaction monitoring alerts
Ability to independently assess customer risk and make defensible decisions
Strong written and verbal communication skills in English
Proficiency in Microsoft Office or Google Sheets for case management and reporting
Apply now
Level
MidL4
Location
Denver, CO
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
To get sharper similar jobs, create your profile using the link below.