AML/KYC Compliance Specialist | Risk & Reporting

Capco; Orlando (FL); On-site; USD 52,000 - 76,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) with employer match

Tuition reimbursement

Wellness reimbursement

HSA/FSA

Commuter benefits

Dependent care

Job summary

Capco is seeking a Compliance Associate to support monitoring, governance, regulatory reporting, and financial crime operations. You will work with compliance and internal control teams to ensure activities align with regulatory requirements while identifying and escalating potential financial crime risks.

Key duties include reviewing sanctions alerts and client activity, maintaining policy updates and records, preparing SARs and regulatory reports, and performing onboarding and due diligence in

Qualifications

• 1+ year in compliance, AML, KYC, or financial crime in financial services.
• Strong analytical, problem-solving, and attention to detail.
• Effective written and verbal communication, cross-team collaboration.
• Ability to manage multiple priorities in a fast-paced environment.
• Discretion with confidential information and sound judgment.

Responsibilities

• Review transactions and alerts to identify potentially suspicious activity.
• Support policy updates, records, and regulatory disclosures.
• Prepare SARs and other regulatory reports with detailed case documentation.
• Conduct client onboarding, due diligence, and lifecycle activities per policy.

Skills

Analytical thinking

Problem solving

Attention to detail

Communication

Team collaboration

Education

Associate's or Bachelor's degree

Job description

Capco is seeking a Compliance Associate to support monitoring, governance, regulatory reporting, and financial crime operations. You will work with compliance and internal control teams to ensure activities align with regulatory requirements while identifying and escalating potential financial crime risks.

Key duties include reviewing sanctions alerts and client activity, maintaining policy updates and records, preparing SARs and regulatory reports, and performing onboarding and due diligence in