Customer Audit and Risk Analyst

A company is looking for a Customer Audit and Risk Analyst. Key Responsibilities Conduct client due diligence and KYC screening for existing customers Review and process watch list filtering and negative news alerts Conduct audits of partner customers and shared end customers for compliance Required Qualifications College degree with strong academic credentials 1-2+ years of AML or related FinTech experience Crypto experience is a plus ACAMS or similar certification is a plus Experience with MSBs, securities broker-dealers, or commodities futures commission merchants is a plus