Financial Crime Risk Analyst II, KYC
Pinnacle Method Consulting's mission is to help job seekers reach their career peak by accessing top-tier opportunities. We are not a staffing firm or agency. Pinnacle Method does not hire for these roles—we systematically source and verify them from premier employers. Employer Industry: Financial Services Why Consider This Job Opportunity
- Salary up to $47.75 USD
- Opportunities for career advancement and growth within the organization
- Comprehensive benefits package, including health and well-being benefits, retirement programs, and paid time off
- Supportive and collaborative work environment with a focus on employee development
- Involvement in a significant role within regulatory compliance and risk management
- Potential for professional certifications and continuous learning
What To Expect (Job Responsibilities)
- Provide analytical, research, and assessment support for the development and enhancement of Financial Crime Risk Management (FCRM) programs
- Conduct enhanced due diligence (EDD) reviews for high-risk customers in compliance with KYC policy and regulations
- Analyze data and emerging trends to meet program health reporting requirements and recommend improvements
- Coordinate requests and communication between FCRM partners and management
- Maintain a culture of risk management and ensure adherence to internal policies and regulatory guidelines
What Is Required (Qualifications)
- Undergraduate degree or equivalent work experience
- Minimum of 3 years of experience in a relevant role
- Strong understanding of AML, KYC, and EDD processes and regulations
- Exceptional analytical skills and ability to interpret complex data
- Proven ability to manage multiple tasks and maintain confidentiality
How To Stand Out (Preferred Qualifications)
- ACAMS certification
- 1-2 years of experience specifically in an AML, KYC, EDD, or CDD role
- Familiarity with regulatory changes and trends in financial crime risk management
- Experience in providing guidance and support to teams
- Strong communication and presentation skills
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