Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews (US)

What you’d do

Perform second line Enhanced Due Diligence reviews for high-risk customers to identify, assess, and mitigate financial crime risks and ensure regulatory compliance in a full-time role. Found on the employer's careers page on Oct 22, 2026. Apply through the link.

You’ll need

• Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field
• 5+ years of experience in KYC, EDD, or AML within a financial institution
• Expertise in high-risk customer reviews and regulatory compliance
• Advanced certifications such as CAMS preferred