Senior KYC Analyst
Core
Senior AML & Financial Crime Specialist leading complex investigations, transaction monitoring, and EDD to prevent financial crime in global payments.
Role type
Senior IC AML & Financial Crime Specialist
Builds
AML framework, monitoring scenarios, and financial crime prevention capabilities
Domain
Fintech / Global Payments / Financial Crime
Required skills
AML investigations, transaction monitoring, KYC/KYB, Enhanced Due Diligence (EDD), sanctions screening, risk-based compliance frameworks, international AML/CFT regulations, FATF recommendations, financial crime trend analysis, regulatory reporting, quality assurance, mentoring
Preferred skills
Fintech/PSP/payroll environment experience, cryptocurrency/blockchain analytics, AML certifications (CAMS, ICA, CFCS), AML monitoring platforms, case management systems, data analysis tools
Technologies
AML monitoring platforms, case management systems, data analysis tools (via careerplan.io/jobs/16-005-2F-E63-senior-kyc-analyst-at-papaya-global)
Responsibilities
Conduct complex AML investigations and transaction monitoring reviews; Support continuous improvement of AML controls and processes; Collaborate with Compliance, Product, Risk, Operations, and Engineering teams; Perform risk assessments and identify emerging financial crime trends; Contribute to regulatory reporting and training initiatives; Mentor junior analysts
Seniority
Senior, hands-on IC with mentorship