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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