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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crime analysis, KYC/CDD processes, and sanctions screening, with a strong ability to document findings and produce clear rationales. Proficient in transaction monitoring and remediation, with a focus on compliance with regulatory frameworks such as FinCEN, FATF, and OFAC.
Highest-signal resume keywords
AML / Financial-Crime ExperienceKYC / CDD KnowledgeSanctions ScreeningCAMS / ACAMS CertificationSQL / Transaction Analytics
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Financial Crime AnalysisKYC / CDD DocumentationTransaction MonitoringSAR Narrative DraftingBeneficial Ownership StructuresAlert AdjudicationFraud Dispute ResolutionRegulatory ComplianceEnhanced Due DiligenceEntity Unwinding
Soft Skills
Clear Written CommunicationAnalytical ThinkingAttention to Detail
Certifications & Qualifications
CAMS / ACAMSCFE
Industry Keywords
FinCENFATFOFACFintechPaymentsTransaction SurveillanceClient OnboardingAdverse Media HitsMock AlertsRegulatory Frameworks
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Complete self-contained financial-crime and KYC analyst case exercises from mock files
- Produce analyst deliverables graded against a rubric
- Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD profiles, and transaction histories
- Document alert dispositions and draft SAR narratives where warranted
- Review client onboarding and KYC packets for completeness and cross-document discrepancies
- Produce remediation lists
- Resolve multi-layer beneficial-ownership structures using 10%/25% UBO thresholds
- Adjudicate sanctions and adverse-media hits as true matches, false positives, or escalations, with rationales
- Triage supervisory alert queues
- Adjudicate card fraud and disputes
- Assess flagged communications against trade records
- Complete a timed assessment involving mock alerts, KYC discrepancies, remediation, and sanctions-hit adjudication
- Work on projects training and enhancing AI systems
Requirements
What you’ll need- 3+ years hands-on experience in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance
- Experience at a bank, fintech, payments company, or MSB
- Working knowledge of FinCEN, FATF, and OFAC frameworks
- Knowledge of SAR / CDD documentation standards
- Clear, defensible written rationales
- US-based
- Must be an independent contractor
- Unable to support H1-B or STEM OPT candidates
- CAMS/ACAMS or CFE preferred
- Enhanced due diligence / entity unwinding preferred
- SQL or transaction analytics preferred
- Fintech / payments experience preferred
Benefits
Comp & perks- Fully remote work
- Flexible schedule; work can be completed on your own schedule
- Weekly payments via Stripe or Wise
- Competitive pay
- Opportunity to collaborate with leading researchers
- Opportunity to help shape the next generation of AI systems
- Referral bonus of up to $400 per successful referral
- Reasonable accommodations upon request