Surprise Insights · 3 weeks ago
AML/KYC Analyst – Junior
Georgia, United States
Full-time
Onsite
New Grad, Entry LevelSurprise Insights is looking for a Junior AML/KYC Analyst to support identity verification and compliance with financial regulations. The role involves reviewing documentation, conducting AML screenings, and maintaining compliance reports to identify potential risks.
Marketing & Advertising
Responsibilities
Review customer identity documents (ID, bank statements, utility bills)
Conduct AML screening against sanctions lists and watchlists
Analyze account behavior for red flags
Maintain detailed KYC and AML logs and compliance reports
Notify senior analysts of potential risks or suspicious activity
Assist in periodic reviews and enhanced due diligence (EDD)
Qualification
Required
Strong attention to detail
Understanding of AML/KYC basics and regulatory frameworks
Excel proficiency; familiarity with compliance tools is a plus
Strong analytical thinking and documentation skills
Credit Score Requirement: Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required
Preferred
Degree in Finance, Law, Business, or related field preferred
Company
Surprise Insights
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase