Robert Half Corporation Jobs

Job Information

Robert Half KYC Analyst in San Francisco, California

Description

Our client, a growing FinTech in San Francisco is seeking to hire an experienced Compliance (AML/KYC) analyst to join their team. Must have experience working in a compliance department with a Financial Institution, but Fintech preferred. Strong exposure to AML/BSA, KYC ideal. This is a great opportunity to work for a well-established Fintech that is growing! This is a Compliance (AML/KYC) position for 3-6 months initially with the possibility of extension or a permanent offer for the right candidate.

NOTE: This role is fully remote and is 5+ months (contract-to-hire).

Compliance (AML/KYC) Job Duties

  • Evaluate new and existing files for AML/KYC Compliance

  • Review all files for discrepancies

  • Prepare and Submit SAR reports

  • Monitor Transaction Reports

  • Detailed Excel Analysis

  • Other duties as assigned

    Requirements

    Requirements:

  • Experience with AML/BSA

  • 2 + Years Financial Services Experience

  • Great Communication Skills

  • Bachelors (MBA preferred)

Desirable

  • CAMS

  • KYC

  • OFAC Experience

  • Audit

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half puts you in the best position to succeed by advocating on your behalf and promoting you to employers. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity – even on the go. Download the Robert Half app (https://www.roberthalf.com/mobile) and get 1-tap apply, instant notifications for AI-matched jobs, and more.

Questions? Call your local office at 1.888.490.3195. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to temporary professionals. Visit https://roberthalf.gobenefits.net/ for more information.

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