AML Senior Analyst
Core
Senior Compliance Analyst responsible for AML/CFT, KYC/KYB, and onboarding analysis for corporate clients to ensure regulatory alignment and risk mitigation.
Role type
Senior IC Compliance Analyst (AML/KYC/KYB)
Builds
Secure and compliant onboarding processes, risk classification frameworks, and automated compliance controls for a digital corporate bank.
Domain
Financial Services / Anti-Money Laundering (AML) / Corporate Banking
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, KYC/KYB analysis, corporate client due diligence, risk classification, policy and procedure development, audit support, process mapping, technical report writing, data analysis
Preferred skills
Experience with Pix and payment infrastructure, SQL, data visualization, process automation, API integration, fraud detection tools, regulatory audit experience, compliance certifications
Technologies
SQL, data visualization tools, case management systems, screening tools, transaction monitoring solutions, APIs
Responsibilities
Conduct onboarding, KYC, and KYB analyses for corporate clients including beneficial ownership and related parties; Perform enhanced due diligence on high-risk clients and structures; Evaluate client documentation to identify AML/CFT risks; Draft technical opinions and recommendations for client approval or restriction; Classify and review client risk based on economic activity and transaction profiles; Support monitoring and investigation of atypical operations; Build and review AML/CFT policies and risk matrices; Map process risks and propose improvement plans; Support audits and regulatory inspections; Contribute to the implementation of compliance automation tools.
Seniority
Senior, hands-on IC
