KYC / AML Due Diligence

As a KYC / AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating potentially suspicious activity, and ensuring compliance with evolving national and international regulations. You will leverage cutting-edge technology and data analytics to help our clients protect themselves and the integrity of the global financial system.

Responsibilities

Perform due diligence : Conduct comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence for new and existing clients, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high-risk accounts.

Investigate and report : Analyze and investigate complex financial transactions to identify patterns indicative of money laundering, fraud, or terrorist financing. Prepare clear, detailed reports and Suspicious Activity Reports (SARs) in compliance with regulatory requirements.

Regulatory compliance : Stay current on evolving AML, CFT, and sanctions regulations (e.g., FATF, OFAC, FinCEN) and assist clients in aligning their policies and procedures with these standards.

Risk assessment : Conduct risk assessments on clients and their activities, including politically exposed persons (PEPs) and adverse media screenings, and assign appropriate risk ratings.

Technology and process improvement : Utilize advanced compliance platforms, transaction monitoring systems, and data analytics tools to streamline due diligence processes and improve the efficiency and accuracy of investigations.

Collaboration : Work closely with cross-functional teams, including advisory, legal, and operational staff, to resolve discrepancies and address flagged activities in a timely manner.

Documentation : Maintain meticulous and organized records of all due diligence findings, investigations, and communications for audit purposes.

Qualifications

Education : Bachelor's degree in Finance, Accounting, Business, Criminal Justice, or a related field.

Experience : [5+] years of experience in AML, financial crime, or compliance, ideally within a financial institution, regulatory body, or professional services firm like a Big Four.

Technical skills : Proficiency with AML / KYC platforms and external databases, as well as Microsoft Excel and other data analysis tools.

Communication skills : Strong verbal and written communication skills, with the ability to articulate complex issues and findings clearly and concisely.