KYC/AML Compliance Specialist - Fintech Onboarding

My Funded Futures; United States; On-site; USD 80,000 - 120,000; Full time

Job summary

My Funded Futures is seeking a KYC/AML Specialist to own identity verification, customer due diligence, and transaction monitoring for compliant onboarding and funding operations.

You will elevate alerts, perform enhanced due diligence on higher-risk accounts, file SARs, and keep audit-readiness records. This hands-on role works closely with payments and operations and reports to compliance leadership in a fast-moving fintech environment.

Qualifications

• 2+ years in KYC, AML, CDD/EDD, or financial crimes work.
• Working knowledge of BSA/AML obligations, sanctions screening, and SAR processes.
• Sharp judgment to distinguish real red flags from noise and know when to elevate.
• Ability to thrive in a fast-moving environment.

Responsibilities

• Own day-to-day KYC/CDD process for new and existing users.
• Run enhanced due diligence (EDD) on higher-risk accounts.
• Monitor activity for red flags and document findings.
• Draft and file suspicious activity reports and internal escalations with records.
• Screen against sanctions, PEP, and watchlists and clear hits.
• Collaborate with payments and operations on onboarding, funding, or payout risk.
• Keep AML program, policies, and procedures current with regulatory changes.
• Support exam and audit readiness with regulator-ready records.

Skills

KYC/AML experience

CDD/EDD experience

Sanctions screening

SAR processes

Fast-paced environment

Tools

SumSub

Job description

My Funded Futures is seeking a KYC/AML Specialist to own identity verification, customer due diligence, and transaction monitoring for compliant onboarding and funding operations.

You will elevate alerts, perform enhanced due diligence on higher-risk accounts, file SARs, and keep audit-readiness records. This hands-on role works closely with payments and operations and reports to compliance leadership in a fast-moving fintech environment.