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Figure Markets
AML/KYC Analyst
2 months ago | 484 views | 24 applications

AML/KYC Analyst

Full-time
Charlotte
Per year
$74,000 To $93,000

About the company

Figure is transforming the trillion dollar financial services industry using blockchain technology. In six years, Figure has unveiled a series of fintech firsts using the Provenance blockchain for loan origination, equity management, private fund services, banking and payments sectors - bringing speed, efficiency and savings to both consumers and institutions. Today, Figure is one of less than a thousand companies considered a unicorn, globally. Our mission requires us to have a creative, team-oriented, and supportive environment where everyone can do their absolute best. The team is composed of driven, innovative, collaborative, and curious people who love architecting ground-breaking technologies. We value individuals who bring an entrepreneurial mindset to every task and will embrace our culture of innovation. Every day at Figure is a journey in continuous learning yet a daily focus on getting work done that makes a difference. Join a team of proven leaders who have already created billions of dollars in value in the FinTech space!

Job Summary

What You’ll Do

📍Support the KYC/CDD onboarding and ongoing monitoring program and processes 📍Conduct enhanced due diligence and periodic reviews for retail and institutional high risk customers 📍Monitor for any suspicious trading behavior occurring on the virtual asset trading platforms, including reviewing alerts generated by trade surveillance systems 📍Review transaction monitoring and sanctions screening alerts 📍Conduct in-depth investigations, drafting high quality reports and preparing SAR filings 📍Support the Global Chief AML Officer and country MLROs in implementing and executing the global AML/CTF and Sanctions framework 📍Assist country MLROs with potential/existing high-risk relationships and unusual and suspicious transactions where required 📍Author and update policies and procedures Conduct training as required 📍Work with relevant teams and stakeholders to create process efficiencies and improvements

What We Look For

📍3+ years of AML/CTF and Sanctions compliance experience 📍Detailed knowledge of global AML/CTF and Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions, USA PATRIOT Act, 4MLD, etc.) 📍Exceptional interpersonal skills and the innate ability to work unsupervised in a structured manner 📍Easily able to develop, foster and maintain effective working relationships with diverse groups of people 📍Ability to thrive in a fast-paced remote environment 📍Bachelor’s degree or equivalent experience

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