AML & KYC Analyst — Growth & Compliance Focus

Ballinger Group; Orlando (FL); On-site; USD 38,000 - 44,000; Full time

Benefits offered by this job

Health insurance

Life cover

Performance-related bonus

Job summary

Ballinger Group in Orlando, FL is seeking an AML & KYC Analyst to support the day-to-day operation of its AML/CFT framework. You will focus on customer due diligence, enhanced due diligence, transaction monitoring, and ongoing client reviews, working with the MLRO, Compliance team, and other functions across the Group.

The role requires 1–3 years of AML/KYC experience and strong analytical skills, with the ability to document conclusions clearly and collaborate across teams.

Qualifications

• 1-3 years of relevant AML/KYC or financial crime experience.
• Experience with CDD and, ideally, EDD reviews.
• Experience in periodic reviews and ongoing monitoring.
• Strong understanding of PEPs, sanctions, adverse media, SoF and SoW.
• Ability to document conclusions clearly and escalate risks.

Responsibilities

• Perform CDD and EDD reviews in line with regulatory requirements.
• Review identity verification, beneficial ownership, SoF/SoW data.
• Conduct risk assessments and maintain documented risk ratings.
• Carry out or support periodic and event-driven reviews.
• Support screening for PEPs, sanctions, and adverse media.
• Support transaction monitoring reviews and investigations.
• Prepare clear monitoring reports with findings and next steps.
• Escalate suspicious activity per internal procedures.

Skills

AML/KYC experience

CDD/EDD reviews

Transaction monitoring

Regulatory knowledge

Risk assessment

Documentation & reporting

Analytical skills

Communication skills

Independent worker

Job description

Ballinger Group in Orlando, FL is seeking an AML & KYC Analyst to support the day-to-day operation of its AML/CFT framework. You will focus on customer due diligence, enhanced due diligence, transaction monitoring, and ongoing client reviews, working with the MLRO, Compliance team, and other functions across the Group.

The role requires 1–3 years of AML/KYC experience and strong analytical skills, with the ability to document conclusions clearly and collaborate across teams.