AML/KYC Compliance Support

WE’RE HIRING: AML / KYC Compliance Support
Are you detail-oriented, analytical, and experienced in investigating suspicious transactions? Join our team and help support financial institutions, fintech companies, and other regulated organizations in strengthening their AML, Fraud, and Financial Crime Compliance operations.
🔍 What You’ll Do
Review AML/Fraud alerts generated by transaction monitoring systems.
Analyze transactions and identify potentially suspicious or fraudulent activity.
Investigate alerts and determine appropriate case disposition.
Accurately document investigation findings and maintain complete case records.
Escalate suspicious cases in accordance with compliance policies and procedures.
Manage assigned alert queues while meeting productivity and service-level targets.
Collaborate with client teams to ensure compliance with operational and reporting standards.
Maintain accuracy and consistency in a high-volume transaction monitoring environment.
Support process improvement initiatives to enhance alert resolution and compliance operations.
📌 What We’re Looking For
Bachelor’s degree in Finance, Accounting, Business Administration, Criminology, Legal Management, or a related field is preferred.
1–3 years of experience in AML, Fraud Detection, Transaction Monitoring, Financial Crime Compliance, KYC, or a related compliance function.
Hands-on experience reviewing AML/Fraud alerts and investigating suspicious transactions.
Familiarity with AML/FAML compliance workflows and transaction monitoring processes.
Experience in financial institutions, fintech, payment processors, or other regulated organizations is an advantage.
Strong analytical, investigative, and critical-thinking skills.
Excellent attention to detail and documentation skills.
Strong written and verbal communication skills.
Ability to work independently and manage multiple priorities in a fast-paced environment.
Proficiency in Microsoft Excel and Word.
Experience with AML/Fraud monitoring platforms or case management systems is highly preferred.
💻 Work-from-Home Requirements
Candidates must have:
Primary and backup computer: Intel i3 5th Gen or higher
Primary and backup computer: 8 GB RAM or higher
Windows 10
Extra monitor
MS Office license
Primary wired internet: 20+ Mbps
Backup internet: 10+ Mbps
If you're ready to use your investigative skills to help detect financial crime and protect businesses and customers, we'd love to hear from you!
📩 Apply now and join our team!

Work arrangement
Yes