Job Description
Cimplifi is currently staffing Senior AML/EDD Analysts for a remote due diligence review run by our client, a multinational law firm. The role is part-time and project based. Working remotely and independently, you will be reviewing potential customer profiles for a financial institution and providing a risk assessment to the client. Work will be variable, so flexibility will be required.
Start Date: As soon as possible upon clearance of background check
Duration: 12 months with the possibility for extension
Hours: Variable, there may be no work for some weeks
Pay Rate: $50/hr
Requirements
- 5+ years of experience conducting AML/KYC/CDD/EDD reviews, including researching high-risk customers and analyzing customer profiles, ownership structures, adverse media, and other risk indicators
- Experience documenting risk assessment findings and recommending a customer risk rating
- Strong analytical skills with the ability to clearly explain the reasoning behind your risk assessment recommendations
- Ability to work independently
- Ability to multitask across different projects and provide quick turnarounds for requests
- Flexibility to work a schedule that can change weekly
To Apply
If you are interested in this role, please respond with your resume and highlight your relevant risk assessment, AML, and/or EDD experience. Your resume can be Microsoft Word or PDF, but please no Google Drive or DropBox.
Please also answer the application questions included in this job listing.
Pay: $50.00 per hour
Application Question(s):
- 1. Describe your overall experience with AML/BSA compliance and KYC/KYB/CDD/EDD reviews, including the types of clients or entities you have reviewed and the volume of reviews you have handled.
- 2. What screening tools or databases have you used, and what is your level of proficiency with each (e.g., World-Check, Dow Jones Risk & Compliance, LexisNexis, OFAC screening tools)?
- 3. Describe a specific example where you conducted a risk assessment and determined a low, medium, or high risk rating. Walk us through the factors you considered and how you arrived at your final determination.
- 4. How did you document and communicate your risk assessments to supervisors or compliance stakeholders? Please describe the format and level of detail typically required.
- 5. Describe a situation where you needed to conduct open-source research to complete your analysis. What red flags or issues prompted the additional research, what sources did you consult, and how did you determine when you had gathered sufficient information to reach a conclusion?
Work Location: Remote
