Robert Half Corporation Jobs

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Robert Half KYC Analyst in San Francisco, California


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



  • Experience with AML/BSA

  • 2 + Years Financial Services Experience

  • Great Communication Skills

  • Bachelors (MBA preferred)


  • CAMS

  • KYC

  • OFAC Experience

  • Audit

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