Remote Financial Crime Analyst - AML/KYC

Placements24; Kimberley; Hybrid; CAD 70,000 - 95,000; Full time

Benefits offered by this job

100% remote work arrangement

Competitive salary and medical aid/ret

Retirement fund contributions

Professional development and training

Job summary

Placements24 seeks a Financial Crime Analyst (AML/KYC) for a fully remote role. You will investigate potential money laundering, analyze customer data, and file SARs with regulators.

The position emphasizes independent work from any location with strong collaboration with compliance teams and ongoing AML policy enhancement. Ideal candidates hold a relevant bachelor’s degree and 3+ years in financial crime prevention, with experience using AML monitoring systems and investigation tools.

Qualifications

• Bachelor’s degree or higher in criminology, finance, law, or related field.
• Minimum 3 years of AML/KYC or financial crime prevention experience.
• Solid knowledge of AML/CFT regulations and typologies.
• Strong analytical and reporting abilities with attention to detail.
• Experience with AML monitoring systems and investigation tools.

Responsibilities

• Conduct investigations into potential money laundering and terrorist financing.
• Analyze customer data and transaction patterns to identify suspicious activity.
• Prepare and file SARs with regulatory authorities.
• Perform CDD and EDD for new and existing clients.
• Monitor transactions and accounts for red flags.
• Stay current on AML/CFT regulations and industry best practices.
• Collaborate with legal/compliance to resolve issues.
• Contribute to AML/KYC policy development and improvements.
• Utilize investigative tools and databases to gather information.

Skills

Analytical thinking

Attention to detail

Research skills

Report writing

Communication skills

Remote work discipline

Education

Bachelor's degree or higher in Criminology/Finance/Law or related field

Tools

AML monitoring systems

Investigation databases/tools

Job description

About the Role

Join our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations, analyzing transactional data, and identifying suspicious activities. As a remote-first team, we empower our analysts with the tools and autonomy needed to perform their roles effectively from any location. This is an excellent opportunity to contribute your expertise in a vital area of financial operations, with our strategic oversight extending to operations in Kimberley, Northern Cape .

Key Responsibilities

• Conduct comprehensive investigations into potential money laundering and terrorist financing activities.
• Perform detailed analysis of customer data and transaction patterns to identify suspicious activities.
• Prepare and file Suspicious Activity Reports (SARs) with relevant regulatory authorities.
• Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for new and existing clients.
• Monitor transactions and customer accounts for red flags and unusual activity.
• Stay updated on current AML/CFT regulations, typologies, and industry best practices.
• Collaborate with internal stakeholders, including legal and compliance teams, to resolve issues.
• Assist in the development and enhancement of AML/KYC policies and procedures.
• Utilize various investigative tools and databases to gather and analyze information.

Requirements

• Bachelor's degree in Criminology, Finance, Law, or a related field.
• Minimum of 3 years of experience in AML, KYC, or financial crime prevention.
• Strong understanding of AML/CFT regulations and typologies.
• Excellent analytical and critical thinking skills, with a keen eye for detail.
• Proficiency in using AML monitoring systems and investigation tools.
• Strong research and report-writing skills.
• Ability to work independently, manage time effectively, and meet deadlines in a remote environment.
• Effective communication and interpersonal skills.
• Relevant professional certifications (e.g., CAMS) are highly desirable.

Benefits

• Experience the advantage of a 100% remote work arrangement, offering unparalleled flexibility and work-life balance.
• Our client provides a competitive salary and benefits package, including comprehensive medical aid and retirement fund contributions.
• Continuous professional development is a key focus, with opportunities for training, certifications, and career advancement.
• Although remote, the role is conceptually linked to our operations and team structure that serves Kimberley, Northern Cape . Join a dedicated team committed to combating financial crime, utilizing state-of-the-art technology and fostering a collaborative virtual environment.
• We prioritize employee well-being and offer resources to support a productive remote work experience.