We are looking for an AML/KYC Analyst to join a financial crimes compliance team. This long-term contract opportunity is well suited for a detail-oriented individual who can evaluate alerts carefully, apply sound judgment, and document findings with accuracy. The role focuses on frontline review work that helps identify unusual activity and supports regulatory compliance efforts in a fast-paced environment.Responsibilities:• Conduct initial reviews of transactional or customer activity alerts to identify potential indicators of suspicious behavior.• Assess findings and decide when matters should be referred for deeper investigation based on risk and supporting evidence.• Support the identification of cases that may warrant regulatory reporting by organizing facts and highlighting relevant concerns.• Examine account and transaction data, perform targeted research, and summarize conclusions in clear written case notes.• Maintain thorough and accurate documentation to demonstrate compliance with applicable AML and KYC standards and internal procedures.• Collaborate with compliance, risk, or investigative partners as needed to clarify information and strengthen case outcomes.
...addition to the lifechanging work, BCBAs on our team enjoy the following... ...schedules no nights or weekendsQuarterly bonus program... ...schedules, including work-from-home daysCo-treat sessions with our... ...stipend + paid continuing education timePaid recertification and...
...The firms flagship platform offers high-net-worth investors and independent wealth advisors a curated menu of private equity and hedge funds at lower minimums with a full suite of due diligence and administrative support in a secure digital environment. Banks and asset...
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...take them. Discover a top-rated culture, vast growth opportunities and your next big career move with Aprio. Join Aprio's Campus Recruiting team and you will help clients maximize their opportunities. Aprio is a progressive, fast-growing firm looking for a Senior...