13 часов назад
KYC/AML Specialist (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC/AML Specialist (Fintech): Managing identity verification, customer due diligence, transaction monitoring, sanctions screening, and suspicious activity reporting for a proprietary trading platform with an accent on higher-risk account investigations and regulatory documentation. Focus on clearing and escalating alerts, filing SARs, maintaining audit-ready records, and supporting compliance across onboarding, funding, and payouts.
Location: United States. Applicants must already be authorized to work in the applicable country; visa sponsorship and immigration assistance are not available.
Company
operates a proprietary trading platform that provides traders with capital, tools, and a trading community.
What you will do
- Manage daily KYC and CDD processes, including identity verification, document review, and onboarding checks.
- Conduct enhanced due diligence on higher-risk accounts and escalate cases requiring additional review.
- Monitor transactions for red flags, investigate alerts, and document findings.
- Draft and file suspicious activity reports and internal escalations.
- Screen customers against sanctions, PEP, and watchlists, including OFAC lists.
- Partner with payments and operations teams on onboarding, funding, and payout risk while supporting AML program updates and audit readiness.
Requirements
- At least 2 years of experience in KYC, AML, CDD/EDD, or financial crimes.
- Working knowledge of BSA/AML obligations, sanctions screening, and SAR processes.
- Strong judgment when distinguishing genuine red flags from false positives and deciding when to escalate.
- Ability to work effectively in a fast-moving environment.
- Authorization to work in the United States without employer sponsorship.
Nice to have
- Experience at a brokerage, FCM, IB, or other registered trading firm.
- Series 3, Series 30, or other NFA-related registration.
- Exposure to futures, derivatives, or proprietary trading.
- Familiarity with NFA and CFTC requirements.
- Experience with onboarding and screening tools, including SumSub.
Culture & Benefits
- Inclusive equal employment opportunity environment.
- Comprehensive benefits and performance-based incentives.
- Opportunity to work closely with payments, operations, and compliance leadership.
- Support for reasonable accommodations during the application process.
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