This job has closed.

Labr · 3 hours ago

AML/KYC Analyst – Junior

United States

Full-time

Remote

New Grad, Entry Level

Labr is seeking a Junior AML/KYC Analyst to support identity verification and compliance with financial regulations. The role involves reviewing documentation, conducting AML screenings, and analyzing account behavior for potential risks.

Human ResourcesInternet

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

AML/KYC knowledgeRegulatory complianceExcel proficiencyAnalytical thinkingDegree in FinanceAttention to detailDocumentation skills

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