Junior Financial Crime/KYC/KYB/AML Specialist
April 16
Description
• Safeguarding operations against financial crimes and ensuring compliance with KYC, KYB, and AML regulations • Conducting due diligence, monitoring transactions, and investigations • Performing sanctions screening and compliance documentation • Participating in ongoing training sessions on financial crime prevention • Collaborating effectively across teams
Requirements
• 1-2 years of experience in financial crime compliance, KYC/KYB due diligence, or AML monitoring preferred • Strong understanding of KYC/KYB/AML regulations and industry standards (e.g., FATF, FinCEN, OFAC) • Excellent analytical and problem-solving skills • Ability to work independently and manage multiple deadlines • Proficiency in compliance tools, databases, and software applications • Strong communication skills, both written and verbal • Professional certifications in compliance (e.g., CAMS, CFE) are a plus • Upper-Intermediate English proficiency is a must
Benefits
• Competitive compensation • Work equipment of your choice • 100% remote work • PTO regulated by local statutory • Startup environment with a voice and influence in the company • Experience hyper-growth scale • Build a great team of professionals worldwide • Compensation and perks are great • Culture of respect, kindness, hard work, and diversity
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