AML & KYC Compliance Officer
Core
Hands-on AML and KYC officer supporting the AML Compliance Manager, performing CDD, ongoing monitoring, case investigation, and documentation to meet PMLA/FIU-IND expectations.
Role type
AML/KYC Compliance Officer
Builds
Audit-ready KYC and monitoring records; supports FIU-IND reporting
Domain
Financial Services / Virtual Digital Assets / AML Compliance
Deliverable
production ML models
Required skills
CDD/KYC execution, transaction monitoring, suspicious activity investigation, STR drafting, policy updates, audit support, team coaching
Preferred skills
STR drafting support, FIU reporting exposure, CAMS certification, first-build compliance team experience
Technologies
Case tools, spreadsheets, regulated workflows
Responsibilities
Perform and review customer due diligence (CDD/KYC), including enhanced due diligence; Monitor transactions and alerts; investigate and escalate suspicious activity for STR consideration; Maintain complete, audit-ready KYC and monitoring records; Help update AML policies, checklists, and training materials; Support FIU-IND and audit information requests; Coach Compliance Analysts on KYC quality and turnaround
Seniority
Mid-level, hands-on IC