AML & Compliance Risk Officer

Monetary Metals & Co.; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

Monetary Metals is building a Risk Department and seeks a Risk Officer to assist the Chief Risk Officer and General Counsel. The role focuses on AML/KYC, regulatory compliance, and supporting legal, risk, and operational functions.

You will help with due diligence, documentation, and coordination of workflows. The ideal candidate has 1-2 years of legal/paralegal experience and familiarity with AML/KYC processes, document management, and confidential information handling.

Qualifications

• 1-2 years of legal/paralegal experience preferred.
• AML/KYC, compliance, legal administration, financial services, or similar compliance experience preferred.
• Proficiency with Microsoft Word, Microsoft 365 suite, and document management systems.
• Ability to manage confidential information with discretion.
• Competitive salary commensurate with experience.

Responsibilities

• Lead onboarding and due diligence for clients and counterparties, including compliance requirements.
• Maintain compliance records and support legal documentation and calendaring.
• Assist with AML/KYC onboarding, due diligence reviews, and ongoing customer monitoring.
• Collect and maintain customer identification and compliance documentation with Relationship Management team.
• Track regulatory filings, compliance certifications, and record retention requirements.
• Prepare, review, and maintain legal documents including NDAs and contracts.
• Manage legal and compliance document repositories and recordkeeping.
• Coordinate signatures, approvals, and document execution workflows.
• Monitor outstanding compliance items and follow up with internal teams and external parties.
• Support audits, examinations, and compliance reviews by gathering requested documentation.

Skills

AML/KYC

Compliance

Legal administration

Confidential information handling

Tools

Microsoft Word

Microsoft 365

Document management systems

Job description

Monetary Metals is building a Risk Department and seeks a Risk Officer to assist the Chief Risk Officer and General Counsel. The role focuses on AML/KYC, regulatory compliance, and supporting legal, risk, and operational functions.

You will help with due diligence, documentation, and coordination of workflows. The ideal candidate has 1-2 years of legal/paralegal experience and familiarity with AML/KYC processes, document management, and confidential information handling.