KYC/AML Specialist
MyFundedFutures
Location: United States, United States
**KYC/AML Specialist at MyFundedFutures in United States** **What you'll do** - Own day-to-day KYC/CDD process: identity verification, document review, and account onboarding checks - Run enhanced due diligence on higher-risk accounts and escalate when needed - Monitor activity for red flags, investigate alerts, and document findings - Draft and file suspicious activity reports and maintain clean records **What they're looking for** - 2+ years in KYC, AML, CDD/EDD, or financial crimes work - Working knowledge of BSA/AML obligations, sanctions screening, and SAR processes - Sharp judgment to distinguish real red flags from noise - Comfort operating in a fast-moving environment **Details** - Location: United States - Type: Not specified - Salary: null
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