KYC/AML Compliance Analyst – Onboarding & Due Diligence

myfundedfutures

United States

On-site

USD 65,000 - 95,000

Full time

14 days+

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Job summary

My Funded Futures is seeking a hands-on KYC/AML Specialist to manage identity verification, customer due diligence, and transaction monitoring for onboarding and funding operations. You will work closely with compliance leadership and cross‑functionally with payments and operations to maintain regulatory standards.

Responsibilities include elevating alerts, conducting enhanced due diligence on high‑risk accounts, filing SARs, and maintaining auditable records.

Qualifications

2+ years in KYC/AML, CDD/EDD, or financial crimes work.
Working knowledge of BSA/AML obligations and sanctions screening.
Sharp judgment to differentiate real flags from noise and when to elevate.

Responsibilities

Own the day-to-day KYC/CDD process: identity verification, document review, and onboarding checks.
Run enhanced due diligence on higher-risk accounts and elevate for closer review.
Monitor activity for red flags, investigate alerts, and document findings clearly for review.
Draft and file suspicious activity reports and internal escalations with clean records.
Screen against sanctions, PEP, and watchlists (OFAC and regulators) and clear or elevate hits.
Collaborate with payments and operations on onboarding, funding, or payout risk.
Support AML program updates as business and regulatory requirements change.
Assist with exam and audit readiness and regulator-facing documentation.