Sr. Analyst, Identity & KYC

What you'll do

• Oversee investigators using data to confirm positive matches or false positives, and determine whether matches are true positives.
• Contact customers as needed to gather information relevant to reviewed activity.
• Disposition cases under agreed Service Level Agreements (SLAs), recommend retaining or terminating customer relationships, and track account closures.

What they ask for

• 5+ years of banking, risk management, or fraud detection/investigation experience.
• Prior experience with Fraud and/or AML investigations, including identifying potentially unusual activity.
• Practical experience managing audits, independent reviews, or examinations by bank partners or regulators, including resolving identified issues.
• Knowledge of applicable money-laundering laws and requirements, including the Bank Secrecy Act, USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Unusual/Suspicious Activity Reporting requirements.

Nice to have

• CAMS certification; Transaction Monitoring and/or Fraud review familiarity is preferred.
• Aptitude and/or curiosity toward adopting AI tooling.

Pay

$112,000 — $155,000 USD base salary

Tools

OFAC, Microsoft Office, Excel, Word

AI focus

Curiosity toward adoption of AI tooling is preferred; no specific AI duties are stated.