AML/KYC Analyst – Junior
Nerdbug Limited•Prior Lake, IL
22h
About The Position
Weâre looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and antiâmoney laundering screening. This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks.
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.
- Due to accessing highly sensitive regulatory and financial information, a standard credit score check and background verification is required.
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).
Benefits
- Competitive salary and potential compliance bonuses.
- Benefits depend on employer.
- Clear growth path into Senior AML/KYC Analyst or Compliance Officer roles.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
