We are looking for Financial Crime, AML & KYC Analyst candidates for a project delivered through Mercor.
What you'll do
- Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted.
- Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list.
- Resolve multi-layer beneficial-ownership structures and apply 10%/25% UBO thresholds.
- Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each.
- Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records.
What you need
- 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB.
- Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards.
- Clear, defensible written rationales.
Nice to have
- CAMS/ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience.
Who you work with
Project and contracting process: Mercor. Applications continue on the provider's website.