Financial Crime Analyst, AML, KYC

Job not on LinkedIn

🔥 12 minutes ago

🇺🇸 United States – Remote

💵 $75 - $100 / hour

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 20%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Weekday (YC W21)

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2021

💼 Consulting

👥 HR Tech

☁️ SaaS

Consulting • HR Tech • SaaS

Weekday is a modern recruitment platform that combines AI technologies with a vast database of potential candidates, aiming to streamline the hiring process for companies in India. They offer various services, including a proactive outreach approach that helps employers connect with top talent, as well as tools for candidates to easily apply for jobs. Weekday's emphasis on candidate engagement through multiple channels, including email, WhatsApp, and phone calls, sets it apart in the competitive landscape of recruitment agencies.

📋 Description

• Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD profiles, and transaction histories • Document alert dispositions and draft SAR narratives where warranted • Review client onboarding / KYC packets for completeness and cross-document discrepancies • Produce remediation lists • Resolve multi-layer beneficial-ownership structures using 10%/25% UBO thresholds • Adjudicate sanctions and adverse-media hits as true matches, false positives, or escalations, with rationales • Triage supervisory alert queues • Adjudicate card fraud and disputes • Assess flagged communications against trade records • Complete timed mock case exercises and produce draft analyst deliverables graded against a rubric

🎯 Requirements

• 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB • Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards • Clear, defensible written rationales • CAMS/ACAMS or CFE preferred • Enhanced due diligence / entity unwinding preferred • SQL or transaction analytics preferred • Fintech / payments experience preferred • Must be US-based • Unable to support H1-B or STEM OPT candidates

🏖️ Benefits

• Fully remote role that can be completed on your own schedule • Projects can be extended, shortened, or concluded early depending on needs and performance • Weekly payments via Stripe or Wise based on services rendered • Reasonable accommodations available upon request