- Experience: 3+ years in BSA/AML, financial-crime operations, KYC/KYB, screening, or transaction monitoring at an MSB, payments company, remittance firm, sponsor bank, crypto exchanges, or similar regulated payments business.
- KYB + KYC range: Comfortable applying a risk-based approach to both companies and individuals, including beneficial-ownership analysis and expected-activity testing.
- Tools: Hands-on experience with a modern KYC/KYB and screening platform such as Sumsub, Persona, Jumio, ComplyAdvantage, World-Check, Alloy, or similar is acceptable if you can get productive in AiPrise quickly.
- Regulatory fluency: Working knowledge of the FATF Recommendations in practice (CDD/EDD, PEPs, targeted financial sanctions, ongoing monitoring, suspicious-activity reporting). U.S. BSA/AML, CIP, beneficial-ownership, OFAC, and FinCEN SAR expectations should be familiar even if they are not the only regime you have used.
- Judgment and writing: You can reconstruct a flow of funds, separate a true hit from a name collision, and write a narrative a reviewer can act on.
- Location: Remote, Americas. Must overlap U.S. Eastern 9:00–17:00 at minimum.
- Language: English working language.
We are hiring a BSA/AML Analyst to run day-to-day financial-crime operations across two populations: business clients (neobanks, payroll providers, PSPs, merchants, and other companies) and the end users those clients bring onto Walapay rails.
You will own first-line casework — onboarding due diligence, sanctions/PEP/adverse-media disposition, and transaction-monitoring investigations — and write clear recommendations. Suspicious-activity decisions and regulatory filings sit with the AML Officer / Compliance Officer.
The program is built on a FATF-aligned, risk-based framework. U.S. BSA/AML and OFAC obligations are a core part of the work, not the only part. You will also apply partner-bank expectations and the AML/CFT standards that apply in the corridors we serve.
