Financial Crimes Investigator — AML & KYC Data Analyst

Jobtailor; Kentucky; Hybrid; USD 45,000 - 65,000; Full time

Job summary

Jobtailor is seeking an AML/KYC analyst to review transactions for suspicious activity and verify client identities. You will interpret policies, identify red flags, and escalate cases as needed. The role requires strong Excel skills, excellent communication, and independent work ethic.

The position supports remote work during training and transitions to an on-site/hybrid schedule after completion. Candidates should have a Bachelor's degree and be eligible to work in the United States.

Qualifications

• Bachelor's Degree required.
• Strong written and verbal communication skills and ability to learn quickly.
• Analytical mindset with attention to detail and organizational skills.
• Proficiency in Microsoft Excel; familiarity with other Office tools.
• Ability to work independently, adapt to feedback, and identify process improvements.
• Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus.
• Candidates located more than 40 miles from the Highland Hills, OH office
• Must not require employment immigration sponsorship or support, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job portability

Responsibilities

• Review and evaluate transactions to identify potential suspicious activity
• Verify client identities and assess relationships with financial institutions for KYC purposes
• Interpret and implement client-operating policies related to financial data
• Identify data anomalies and red flags involving money laundering, terrorist financing, fraud, and sanctions violations
• Escalate cases for second-level review
• Write clear, concise reports summarizing findings and recommendations
• Use basic Excel functions and Microsoft and internet applications for analysis
• Adhere to designated timeframes and procedures for timely and accurate task completion
• Submit written work products to internal quality control teams and make adjustments based on feedback
• Meet production and quality standards while collaborating in a team-oriented environment
• Ensure compliance with federal and state laws, regulations, company policies, and client AML requirements
• Participate virtually from home during the first three weeks, Monday through Friday, 9:00 AM-5:30 PM EST
• Work Monday through Friday, 8:00 AM-5:00 PM local time after training

Skills

Data Analysis

Transaction Evaluation

KYC Procedures

Report Writing

Data Anomaly Identification

Excel Functions

Advanced Excel Skills

Research Skills

Education

Bachelor's Degree

Tools

Microsoft Excel

Microsoft Office

Internet Applications

Job description

Jobtailor is seeking an AML/KYC analyst to review transactions for suspicious activity and verify client identities. You will interpret policies, identify red flags, and escalate cases as needed. The role requires strong Excel skills, excellent communication, and independent work ethic.

The position supports remote work during training and transitions to an on-site/hybrid schedule after completion. Candidates should have a Bachelor's degree and be eligible to work in the United States.