AML/KYC Compliance Consultant

1 day ago


New York, New York, United States BCForward Full time
Job Opportunity: Anti-Money Laundering and Know Your Customer Analyst

We are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.

About the Role

The Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes Compliance performs regulatory/non-regulatory directed enterprise-wide searches of accountholders and their related parties. The ideal candidate will be responsible for evaluating alerts per company and government policies while utilizing internal Know Your Customer (KYC) systems, public information, and Line of Business (LOB) provided information to identify matches or false positive results.

This role requires excellent analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment. The successful candidate will be able to identify opportunities for process improvements and system enhancements, maintain awareness of financial crime developments and other industry-related trends, along with KYC policy standards and procedures.

Key Responsibilities
  • Conduct comprehensive research and investigation to determine if a connection exists between customer relationships (individuals and/or businesses) against FinCEN watchlist entities
  • Thoroughly document the rationale behind decisions and provide supporting documentation
  • Manage inventory queues, adhere to deadlines, and prioritize tasks to meet departmental standards and achieve production goals
  • Identify opportunities for process improvements and system enhancements
Requirements

To be considered for this role, you should have:

  • 1-3 years' experience in client screening operations or KYC related experience preferred
  • Excellent writing, analytical, and communication skills
About Us

BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Our strong culture and clear values have enabled us to become a market leader and best in class places to work. We are committed to equality and fairness in all aspects of our business.

We estimate the salary for this role to be around $65,000 - $90,000 per year, based on the location and industry standards. Please note that this is an estimate and may vary depending on individual qualifications and experience.



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