Job Overview
Overview:
We’re looking for a detail-driven AML/KYC Analyst with strong experience in dynamic, tech-driven financial environments. This is not a traditional banking role — you’ll be working at the intersection of digital onboarding, rapid product iteration, and evolving global regulatory landscapes. You’ll play a key role in managing the financial crime risk lifecycle of our users, from onboarding through periodic review, across retail and business segments.
Key Responsibilities:
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Conduct end-to-end KYC reviews on individual and corporate customers, including high-risk entities, fintech partnerships, and crypto-related businesses.
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Perform detailed source of funds and source of wealth analysis using non-traditional data sources and blockchain explorers where applicable.
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Investigate and disposition alerts related to transaction monitoring, fraud indicators, and adverse media in high-volume, automated environments.
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Identify patterns of suspicious activity that may not be caught by rule-based systems; escalate complex cases to the FIU with well-documented narratives.
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Collaborate closely with engineering and product teams to optimize onboarding flows, flag friction points, and help design smarter verification checkpoints.
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Ensure onboarding flows, customer documentation, and ongoing due diligence adhere to region-specific requirements (e.g., FinCEN, FCA, MAS, BaFin).
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Support regulatory audits, internal compliance testing, and SAR filings with jurisdiction-appropriate details and formatting.
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Stay current on emerging risks such as synthetic identity fraud, DeFi anonymity vectors, and regulatory approaches to embedded finance models.
Requirements:
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2–5 years of AML/KYC experience, preferably in a FinTech, digital bank, or crypto-native company.
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Proven understanding of customer onboarding flows and AML frameworks across multiple jurisdictions (e.g., EU, US, APAC).
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Comfortable using digital KYC tools (e.g., Alloy, Onfido, ComplyAdvantage, Chainalysis) and querying structured datasets or case management platforms (e.g., Actimize, Jumio, SQL, JIRA).
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Strong investigative instincts with the ability to make decisions with incomplete data under time constraints.
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Experience with KYB onboarding (incl. UBO verification, enhanced due diligence, and cross-border risk factors).
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Clear written communication — you’ll be writing SARs, regulatory responses, and internal memos that matter.
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Bonus: CAMS or ICA certification, cryptoasset knowledge, or experience supporting product launches in regulated markets.
What We Offer:
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Fast-paced, high-growth environment with direct impact on user experience and platform trust.
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Collaboration with compliance engineers, product designers, and data scientists.
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Access to cutting-edge AML tooling and training.
Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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