Remote AML/KYC Senior Analyst - High-Risk Review

Hwthree; United States; On-site; USD 97,500 - 127,500; Full time

Benefits offered by this job

Competitive compensation and benefits package

Fully remote work environment

Job summary

Hwthree, a fast-growing global financial technology company, is seeking a Senior Analyst to join its Compliance Operations team. This role focuses on conducting periodic AML/KYC reviews and managing enhanced due diligence processes.

The ideal candidate will have over 4 years of compliance experience, especially with high-risk clients. They will work in a fully remote environment with competitive compensation and benefits.

Qualifications

• 4+ years of AML/KYC compliance experience, including corporate customer reviews.
• Experience handling higher-risk clients and ongoing monitoring reviews.
• Exposure to digital assets, fintech, or blockchain-related industries preferred.

Responsibilities

• Conduct periodic reviews of high-risk customer accounts for AML/KYC compliance.
• Review and analyze customer documentation and business activities for risk indicators.
• Perform enhanced due diligence and escalate complex cases where necessary.
• Maintain internal compliance records and draft risk summaries for stakeholders.
• Monitor trends related to financial crime and suspicious activity.

Skills

AML/KYC compliance experience

Analytical skills

Investigative skills

Communication skills

Cross-functional collaboration

Education

CAMS, CFCS, or CFE certification

Job description

Hwthree, a fast-growing global financial technology company, is seeking a Senior Analyst to join its Compliance Operations team. This role focuses on conducting periodic AML/KYC reviews and managing enhanced due diligence processes.

The ideal candidate will have over 4 years of compliance experience, especially with high-risk clients. They will work in a fully remote environment with competitive compensation and benefits.