💼 About This Role

You'll conduct KYC reviews and AML assessments for a global financial services firm. You'll help ensure compliance with anti-money laundering and securities regulations. This hybrid role offers exposure to cutting-edge financial technology.

🎯 What You'll Do

• Conduct KYC reviews and transaction monitoring for new and existing clients
• Assess client AML programs per established procedures
• Write risk assessments, investigations, and suspicious activity reports
• Maintain accurate tracking of assignments and documentation requests

📋 Requirements

• 3+ years experience at a broker-dealer, FCM, exchange, or regulator
• Bachelor's degree with strong academic credentials
• Experience with due diligence reviews of financial institutions
• Knowledge of capital markets and trade surveillance

✨ Nice to Have

• ACAMS, CFE, CFCS, Series 7, or other FINRA licenses
• Focus on law, accounting, or data analytics
• Experience in internal audit, legal, or accounting in financial services

🎁 Benefits & Perks

• 💰 Competitive salary with annual bonus and stock grant
• 🏥 Excellent health and wellness benefits including company-paid medical premium
• 🍱 Daily lunch allowance and stocked kitchen
• 📚 Education reimbursement and learning opportunities

📨 Hiring Process

Estimated timeline: 2-4 weeks

1. 1HR Phone Screening· 30 min
2. 2PI Test· 45 min
3. 3Video Interview· 1 hour
4. 4Second Video Interview· 1 hour