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AML/KYC Analyst – Junior at Future Sign Co limited
Prior Lake, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

13 Mar, 26

Salary

0.0

Posted On

13 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Attention To Detail, AML, KYC, Regulatory Frameworks, Excel, Analytical Thinking, Documentation Skills, Customer Onboarding, Identity Verification, Risk Identification, Compliance Reports, Enhanced Due Diligence, Sanctions Lists, Watchlists, Account Behavior Analysis, Suspicious Activity Notification

Industry

Construction

Description
Job Overview We’re looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti–money laundering screening. This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks. 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 depend on employer. 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. \n \n
Responsibilities
The Junior AML/KYC Analyst will review customer identity documents and conduct AML screening against sanctions lists. They will also analyze account behavior for red flags and maintain detailed KYC and AML logs.