AML/KYC Analyst – Junior

Job Overview

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).

Requirements

• 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.
• Degree in Finance, Law, Business, or related field preferred.

Compensation

Competitive salary and potential compliance bonuses.

Benefits

Benefits depend on employer.

Growth Path

Clear growth path into Senior AML/KYC Analyst or Compliance Officer roles.

Credit Score Requirement

Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required.

Additional Information

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans.

If you would like more information about how your data is processed, please contact us.