Senior KYC/AML Intelligence Analyst — Remote

Apex Systems; Merrifield (VA); Remote; USD 100,289,000 - 143,270,000; Full time

Benefits offered by this job

Medical insurance

401K with match

HSA

EAP

Certification discounts

Job summary

Everforth Apex is seeking a Financial Intelligence Analyst III with KYC experience to perform due diligence, monitor activity, and support onboarding under KYC, BSA/AML, and OFAC rules. You will review ownership and business structures, analyze transaction data, and document risk assessments in a defensible, audit-ready manner.

The role emphasizes collaboration and ongoing regulatory knowledge. Join a team focused on compliance excellence with a flexible remote work option in the United States

Qualifications

• Experience in KYC, AML, Compliance, Financial Crimes, Fraud Operations, Risk Management, Banking Operations, or related functions.
• Analytical, investigative, and critical-thinking skills.
• Ability to review and interpret complex documentation, ownership structures, and member information.
• Attention to detail and commitment to accuracy.
• Written and verbal communication skills.
• Proficiency with Microsoft Office applications, including Excel, Word, Outlook, and Teams.
• Ability to manage multiple priorities in a deadline-driven environment.

Responsibilities

• Perform CDD, SDD, and onboarding reviews per policy and regulatory requirements.
• Analyze member/business information to assess risk and support onboarding decisions.
• Review ownership structures and beneficial ownership to ensure completeness and compliance.
• Develop and manage RFIs to obtain documentation.
• Evaluate responses and evidence to determine if escalation is warranted.
• Document findings, risk assessments, and recommendations in an audit-ready manner.
• Apply risk-based decision-making when evaluating businesses and activity profiles.
• Monitor work queues and SLAs; collaborate with internal partners on onboarding and risk issues.
• Identify trends and opportunities for process improvements and new KYC procedures.

Skills

Analytical thinking

Investigative skills

Critical thinking

Written and verbal communication

MS Office proficiency

Ability to manage multiple priorities

Tools

Case management systems

Job description

Everforth Apex is seeking a Financial Intelligence Analyst III with KYC experience to perform due diligence, monitor activity, and support onboarding under KYC, BSA/AML, and OFAC rules. You will review ownership and business structures, analyze transaction data, and document risk assessments in a defensible, audit-ready manner.

The role emphasizes collaboration and ongoing regulatory knowledge. Join a team focused on compliance excellence with a flexible remote work option in the United States