AML Compliance Analyst
Core
Second-line oversight and advisory support for AML compliance, financial crimes, and regulatory requirements in consumer finance and payments.
Role type
AML Compliance Analyst (Second-line oversight)
Builds
Governance-ready documentation, compliance reviews, and regulatory reporting for consumer finance products.
Domain
Fintech / Consumer Finance / Financial Crimes Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory framework knowledge (BSA/AML, USA PATRIOT Act, OFAC), compliance operations/advisory experience, written communication, project management, analytical thinking, financial crimes compliance operations knowledge, high-volume data handling
Preferred skills
CAMS certification, complaint management oversight, issues management, change management, marketing review, product compliance assessments, third-party oversight
Technologies
None explicitly stated
Responsibilities
Provide compliance advisory support to business partners; execute operational compliance reviews and produce governance-ready documentation; perform second-line oversight of complaint handling; support issues management governance; conduct pre-use compliance reviews of marketing communications; assist with product development compliance assessments; support third-party compliance activities; support Financial Crimes Compliance operations (BSA/AML, sanctions, CIP/CDD, SAR); advise partners on financial crimes requirements; support regulatory information requests and audits
Seniority
Mid-level, hands-on IC