International Accounts, AML Analyst

Job not on LinkedIn

🔥 3 minutes ago

🇺🇸 United States – Remote

💵 $65k - $80k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Aries.com

WebsiteLinkedInAll Job Openings

2 - 10 employees

Founded 2021

💳 Fintech

💸 Finance

🔌 API

💰 Later Stage VC on 2024-06

Fintech • Finance • API

Aries is a US-based brokerage that offers trading in U. S. -listed stocks, ETFs, options and index options. It provides a customizable browser trading desk called Aries Infinite, a mobile app (Aries Mobile), and a developer/API-first offering (finance. dev) that exposes the same account, data and trading capabilities used by its front-end products. Eligible customers and developers can connect trading agents and AI tools via an Aries MCP server and finance. dev APIs; brokerage services are offered through RAM Financial LLC with clearing by Apex Clearing Corporation. Aries emphasizes developer access, AI integrations, and a single API behind web, mobile and programmatic access.

📋 Description

• Assist Compliance in developing international onboarding policies and procedures • Establish country eligibility criteria and product restrictions • Define acceptable documentation standards by jurisdiction and account type • Participate in testing onboarding workflows with Product and Engineering • Review non-U.S. account applications, including foreign entities and trusts with foreign trustees • Conduct enhanced due diligence, including source of funds and source of wealth reviews • Collect and validate W-8BEN and W-8BEN-E documentation • Review and disposition sanctions, PEP, and adverse media alerts • Investigate transaction monitoring alerts and prepare escalations for Compliance and the AML Officer • Perform periodic reviews of higher risk accounts • Collaborate with Compliance, the AML Officer, Product, and Engineering

🎯 Requirements

• A minimum of three years of AML or KYC experience at a broker-dealer, bank, or fintech • Direct experience onboarding non-U.S. customers, including legal entities • Demonstrated experience conducting enhanced due diligence • Working knowledge of OFAC requirements and high-risk jurisdiction controls • Ability to produce clear, examination-ready case documentation • CAMS or a comparable certification • Experience supporting the launch of a new market, product, or region • Proficiency in a second language • Legally authorized to work in the United States without current or future visa sponsorship • Must live in the United States

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