Global AML & KYC Analyst – Remote

Aries.com; Detroit (MI); Remote; USD 65,000 - 80,000; Full time

Job summary

Aries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States. The role involves designing the international onboarding program and performing due diligence on non-U.S.

entities, with collaboration across Compliance, the AML Officer, Product, and Engineering. The position is fully remote within the United States, with standard hours Monday–Friday during U.S.

Qualifications

• Minimum of 3 years AML or KYC experience at a broker-dealer, bank, or fintech.
• Direct experience onboarding non-U.S. customers, including legal entities.
• Experience conducting enhanced due diligence and risk reviews.
• Working knowledge of OFAC requirements and high-risk jurisdiction controls.
• Ability to produce clear, examination-ready case documentation.

Responsibilities

• Review non-U.S. account applications including foreign entities and trusts.
• Conduct enhanced due diligence including source of funds/wealth reviews.
• Collect and validate W-8BEN and W-8BEN-E documentation.
• Review sanctions, PEP, and adverse media alerts.
• Investigate alerts and prepare escalations for Compliance and the AML Officer.
• Perform periodic reviews of higher risk accounts.

Skills

AML/KYC experience

Non-U.S. onboarding

Enhanced due diligence

OFAC knowledge

Documentation standards

Multilingual ability

Market launch experience

CAMS (preferred)

Job description

Aries is seeking an International Accounts & AML Analyst to support the launch and ongoing operation of brokerage accounts for customers outside the United States. The role involves designing the international onboarding program and performing due diligence on non-U.S.

entities, with collaboration across Compliance, the AML Officer, Product, and Engineering. The position is fully remote within the United States, with standard hours Monday–Friday during U.S.