Sr. AML/KYC Specialist | Permanent WFH | Day Shift | Weekends Off

Trust the Process. Protect the Platform. Make Your Mark in Fintech.

If you thrive in high-stakes decisions and sharp risk thinking, this is your kind of role. Help safeguard financial systems through AML/KYC excellence-where every alert you review and every investigation you complete strengthens trust, prevents fraud, and keeps global fintech moving forward. As part of a fast-evolving compliance space, you'll gain international opportunity, sharpen your risk expertise, and make your mark protecting financial systems from fraud and illicit activity. If you're ready to grow beyond borders, this is where it begins.

Job Description

As a Sr. AML/KYC Specialist, you will ensure regulatory compliance by conducting due diligence and risk reviews for new and existing customers, handling transaction monitoring alerts, and supporting AML investigations. You'll contribute to strengthening risk controls, improving processes, and protecting the integrity of financia...