Aml Kyc Automation Jobs in United States

…1+ years of experience in KYC/AML, CIP/CDD, sanctions screening, or fraud operations at a fintech or bank

Review and validate KYC documentation for completeness, accuracy, and compliance with AML, KYC, and applicable international frameworks, and make the call

…across 200+ countries, powering KYB, KYC, AML, sanctions screening

It’s not B2B automation. It’s a “before & after” moment in money. The time is now.

…central to the business; like KYC and AML at Wise, Standards Setting at the IFRS or Infrastructure

…fund formation, SPV formation, valuations, KYC/AML, to support venture

• Working fluency in AML/CFT: you can hold your own on KYC and KYB standards, sanctions screening logic, monitoring typologies, and SAR workflows without