Remote AML/KYC Analyst for Australian Compliance

Zohorecruit; United States; Remote; USD 6,400 - 11,000; Full time

Benefits offered by this job

Full equipment provided

HMO coverage from Day 1

20 days paid leave per year

Career progression opportunities

Comprehensive training

Job summary

Offshore 24/7 is hiring an AML Analyst to manage KYC workflows across Australian client businesses from a remote setting. You will review and escalate screening results, handle due diligence, and maintain audit-ready records for compliance Officers to review. Strong written English and attention to detail are essential.

The role involves working Monday–Friday, 6:00 am–3:00 pm Philippine time, with full equipment provided and opportunities for career progression within the Compliance Desk.

Qualifications

• Bachelor’s degree in any discipline; finance, business, accounting or legal studies are preferred.
• At least two years’ experience in KYC, AML, customer due diligence or a related risk and compliance role.
• Hands‑on experience with identity verification, sanctions, PEP or adverse‑media screening, and case‑escalation workflows.
• Strong written English and attention to detail for audit-ready documentation.
• Sound judgment to escalate when needed and manage multiple client accounts.

Responsibilities

• Initiate, review and track customer due diligence and identity-verification requests within each client’s compliance platform.
• Review information in the client’s system, identify gaps and follow up with the client’s business.
• Review screening results, resolve false positives, and escalate uncertain matches.
• Support enhanced due diligence for higher-risk or overseas clients.
• Monitor dashboards and act on alerts per each client’s AML/CTF program.
• Prepare draft content for Suspicious Matter Reports and Threshold Transaction Reports for review.

Skills

KYC/AML experience

Identity verification

Due diligence

Documentation & audit readiness

English writing

Case escalation workflows

Multitasking & prioritization

Education

Bachelor’s degree

CAMS certification (nice to have)

Tools

KYC platforms

Sanctions screening tools

Job description

Offshore 24/7 is hiring an AML Analyst to manage KYC workflows across Australian client businesses from a remote setting. You will review and escalate screening results, handle due diligence, and maintain audit-ready records for compliance Officers to review. Strong written English and attention to detail are essential.

The role involves working Monday–Friday, 6:00 am–3:00 pm Philippine time, with full equipment provided and opportunities for career progression within the Compliance Desk.