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Global AML Compliance Specialist
3 weeks ago
We are seeking a detail-oriented AML / KYC Analyst to support onboarding and due diligence for institutional clients across international jurisdictions.
This is an excellent opportunity for someone early in their AML / KYC career to join a growing team with strong leadership, structured development, and global exposure.
About the Role:- Conduct initial and ongoing Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews for institutional clients.
- Collect and verify documentation in line with regulatory and internal requirements.
- Perform screening checks (e.g., sanctions, PEP, adverse media) and escalate hits as needed.
- Maintain accurate records and ensure systems are updated in a timely manner.
- Assist in periodic reviews and remediation projects.
- Collaborate with internal stakeholders across compliance, legal, and operations teams.
- Stay up to date with regulatory changes and best practices in AML / KYC.