Remote AML Investigator - KYC & Onboarding

LHH; Dallas (TX); Remote; USD 75,000 - 110,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

Short-term Disability

401K plan

Paid Leave

EAP program

Commuter benefits

Holiday pay

Job summary

LHH is seeking a Remote - AML Analyst to support KYC onboarding and ongoing screening. The role emphasizes strong investigation writing, case documentation, and experience with transaction monitoring and sanctions compliance.

Ideal candidates have 3+ years in AML, knowledge of KYC/CDD/EDD, OFAC familiarity, and the ability to identify suspicious patterns. Benefits include comprehensive coverage and flexible work options.

Qualifications

• 3+ years of AML, financial crime, transaction monitoring, sanctions, or investigative experience.
• Demonstrated experience conducting end-to-end AML investigations.
• Knowledge of KYC, CDD and EDD requirements.
• Working knowledge of OFAC/sanctions compliance.

Skills

AML

KYC

CDD/EDD

OFAC

Transaction Monitoring

Investigation Writing

Job description

LHH is seeking a Remote - AML Analyst to support KYC onboarding and ongoing screening. The role emphasizes strong investigation writing, case documentation, and experience with transaction monitoring and sanctions compliance.

Ideal candidates have 3+ years in AML, knowledge of KYC/CDD/EDD, OFAC familiarity, and the ability to identify suspicious patterns. Benefits include comprehensive coverage and flexible work options.