* AML/ATF transaction monitoring event adjudication, and perform investigation independently
* Conduct KYC on-boarding of customers, reviewing client documentation/information for sufficiency, accuracy' and legitimacy
* Conduct skilled AML research, risk assessments, reporting and/or analytical support in timely manner
* Assist and partner in the development and implementation of appropriate AML/ATF processes, policies and controls
* Support the facilitation of periodic AML/ATF risk and self-assessment activates for the overall framework
* Present objective and independent opinions on the adequacy of AML/ATF and Sanction processes and controls
* Serve as contact for business management, internal/external, dealing with non-routine information
* 3+ years of Experience in KYC or Anti-Money Laundering, Regulatory Compliance
* Extensive knowledge about KYC processes and AML regulations.
* Excellent analytical and observational skills.
* Good communications skills (both verbal and written).
* Any AML or KYC Related Certifications (CAMS, ACAMS, CKYCA, ICA etc)
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.