Aml Kyc jobs in United States

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team.

The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.

The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.

Skills:

1. Strong understanding of AML and KYC regulations
2. Excellent analytical and problem-solving abilities
3. Attention to detail and accuracy in data analysis
4. Strong communication and interpersonal skills
5. Ability to work independently and as part of a team
6. Familiarity with risk assessment techniques
7. Experience in financial services or a related industry
8. Critical thinking and decision-making skills
9. Ability to manage multiple tasks and meet deadlines
10. Proficiency in data management and reporting

Software/Tools:

1. AML and KYC compliance software
2. Microsoft Office Suite (Excel, Word, PowerPoint)
3. Data analysis tools

Certifications & Standards:

1. Relevant AML/KYC certifications (e.g., CAMS, ICA)

This is a temporary role, potentially turning permanent, paying up to £200 per day PAYE + holiday pay. MUST HAVE WORKED FOR A COMMERCIAL BUSINESS.

If you deem yourself suitable for this position, please apply immediately.