International Accounts, AML Analyst

Job Description:

• Assist Compliance in developing international onboarding policies and procedures
• Establish country eligibility criteria and product restrictions
• Define acceptable documentation standards by jurisdiction and account type
• Participate in testing onboarding workflows with Product and Engineering
• Review non-U.S. account applications, including foreign entities and trusts with foreign trustees
• Conduct enhanced due diligence, including source of funds and source of wealth reviews
• Collect and validate W-8BEN and W-8BEN-E documentation
• Review and disposition sanctions, PEP, and adverse media alerts
• Investigate transaction monitoring alerts and prepare escalations for Compliance and the AML Officer
• Perform periodic reviews of higher risk accounts
• Collaborate with Compliance, the AML Officer, Product, and Engineering

Requirements:

• A minimum of three years of AML or KYC experience at a broker-dealer, bank, or fintech
• Direct experience onboarding non-U.S. customers, including legal entities
• Demonstrated experience conducting enhanced due diligence
• Working knowledge of OFAC requirements and high-risk jurisdiction controls
• Ability to produce clear, examination-ready case documentation
• CAMS or a comparable certification
• Experience supporting the launch of a new market, product, or region
• Proficiency in a second language
• Legally authorized to work in the United States without current or future visa sponsorship
• Must live in the United States

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