How to match your resume to an AML / KYC Analyst job description

We are looking for an AML / KYC Analyst to conduct KYC and enhanced due diligence reviews. You will investigate transaction monitoring alerts, and draft suspicious activity reports for regulators. Required: hands-on experience with KYC due diligence, Transaction monitoring, Sanctions screening, Enhanced due diligence, and working knowledge of World-Check, LexisNexis, Actimize. Preferred: CAMS or ICA Diploma. Success in this role is measured by case closure rate, false positive rate, QA score.

Required skills to mirror

• KYC due diligence
• Transaction monitoring
• Sanctions screening
• Enhanced due diligence
• SAR drafting
• Regulatory knowledge
• Risk rating
• Case management

Seniority ladder

• KYC Analyst
• AML Analyst
• Senior AML Analyst
• Financial Crime Manager

Title variants

• Compliance Analyst
• Financial Crime Analyst

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