Join our team as a Risk Compliance Analyst and utilize your expertise in KYC/KYB reviews, transaction monitoring, and financial crime investigations. In this role, you will help review suspicious activities and support compliance initiatives within the financial services space.

What You’ll Do:

• Conduct transaction reviews to identify and investigate potential fraud or suspicious activities
• Perform KYC/KYB onboarding checks and review OFAC, PEP, and watchlist alerts
  Complete customer due diligence (CDD) and enhanced due diligence (EDD) as needed
• Investigate AML system-generated alerts and determine appropriate actions or escalations
• Identify trends and linked accounts to support fraud detection and risk mitigation
• Collaborate with Risk and cross-functional teams to resolve cases and strengthen compliance processes
• Address customer inquiries related to account actions with timely and professional r...