KYC/AML Compliance Specialist

MyFunded Futures; United States; On-site; USD 70,000 - 110,000; Full time

Job summary

My Funded Futures is seeking a KYC/AML Specialist to own daily identity verification, customer due diligence, and transaction monitoring within onboarding and funding operations. You will escalate and document alerts, perform enhanced due diligence on higher-risk accounts, file SARs, and ensure records stand up to regulators while collaborating with payments and operations.

A fast-moving fintech environment, strong judgment, familiarity with BSA/AML and sanctions screening, and 2+ years in

Qualifications

• 2+ years in KYC, AML, CDD/EDD, or financial crimes work.
• A working knowledge of BSA/AML obligations, sanctions screening, and SAR processes.
• Sharp judgment; know when to elevate and when to proceed.

Responsibilities

• Own the day-to-day KYC/CDD process: identity verification, document review, and onboarding checks for new and existing users.
• Run enhanced due diligence (EDD) on higher-risk accounts and elevate what needs a closer look.
• Monitor activity for red flags, investigate alerts, and document findings clearly for regulator review.
• Draft and file suspicious activity reports and internal escalations with clean recordkeeping.
• Screen against sanctions, PEP, and watchlists (OFAC etc.) and clear or elevate hits.
• Collaborate with payments and operations on onboarding, funding, or payout risk and keep AML program up to date.

Skills

KYC

AML

CDD/EDD

Tools

SumSub

Job description

My Funded Futures is seeking a KYC/AML Specialist to own daily identity verification, customer due diligence, and transaction monitoring within onboarding and funding operations. You will escalate and document alerts, perform enhanced due diligence on higher-risk accounts, file SARs, and ensure records stand up to regulators while collaborating with payments and operations.

A fast-moving fintech environment, strong judgment, familiarity with BSA/AML and sanctions screening, and 2+ years in