AML/KYC Analyst

Job Description

• Conduct initial AML/KYC alert reviews, identify unusual activity, and assess the need for further investigation.
• Evaluate transaction patterns and customer information, escalating matters for deeper examination when warranted.
• Research account activity and related data to develop investigative findings and identify potential suspicious activity reporting cases.
• Document review outcomes, supporting evidence, risk indicators, and recommended next steps clearly and accurately.
• Apply AML, KYC, and Bank Secrecy Act standards; use spreadsheets and data-analysis methods in a $35/hr, long-term contract role in San Ramon, CA.