Primary Job Title: AML Analyst
Location: New York City, NY (Hybrid - 3 days in office )

MUST HAVE SKILLS

• 2 years of experience in AML, KYC, compliance, or a related field (internships or co op experience welcome).
• Bachelor’s degree in Finance, Business, Law, Criminology, or a related field.
• Strong analytical and research skills with attention to detail.

NICE TO HAVE SKILLS

• Bilingual Spanish preferred.
• Familiarity with AML regulations (e.g., FINTRAC, FATF, OFAC) is a plus.

SOFT SKILLS

• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team in a fast paced environment.
  Notes: The ideal candidate has experience with document analysis and is open to learning. On the job training will be provided.
  FTE: Potentially

• Perform KYC onboarding and periodic reviews for individual and corporate clients.
• Collect, verify, and analyze customer identification documents and beneficial ownership information.
• Conduct screening against sanctions and adverse media databases.
• Escalate suspicious activity or high risk clients to senior analysts or compliance officers.
• Maintain accurate and up to date records in accordance with regulatory requirements.
• Assist in the preparation of reports for internal stakeholders and regulatory bodies.
• Stay informed on changes in AML/KYC regulations and best practices.