AML/KYC Associate

Our client is seeking an AML/KYC Associate to join their compliance team and contribute to anti-money laundering and know-your-customer initiatives within a financial services organization.Responsibilities & QualificationsGather, review, and validate AML/KYC documentation for new and existing customersInitiate comprehensive risk assessments and conduct ongoing due diligence to identify potential compliance risksMonitor and review alerts generated by transaction monitoring platforms; analyze, escalate, and close alerts with appropriate supporting documentationAnalyze suspicious transaction patterns and identify indicators of illicit activityPrepare Suspicious Activity Reports (SARs) and create detailed narrative summaries documenting investigation findings and compliance decisionsPerform transaction analysis and pattern recognition to detect potential money laundering or fraud activitySupport the broader compliance and risk management objectives of the organizationRequirements5–8 years of professional experience in AML/KYC, compliance, fraud analysis, or related financial crime prevention rolesDemonstrated expertise in KYC onboarding, document review, and due diligence proceduresStrong proficiency in alert review, escalation protocols, and SAR documentationSolid understanding of AML regulations, transaction monitoring methodologies, and risk assessment frameworksExcellent analytical skills with the ability to identify suspicious patterns and document findings clearlyCAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification preferredStrong written and verbal communication skills with meticulous attention to detail