Bsa/aML Analyst Full time

Oh sorpresa, Get on Board usa cookies. Para conocer más revisa nuestra Política de Privacidad y protección de datos personales Aceptar cookies Rechazar cookies Más trabajos de Operaciones / Admin https://getonbrd-prod.s3.amazonaws.com/uploads/users/logo/20635/wala · pay:_logo.jpeg Wala · pay: https://www.getonbrd.com/companies/wala · pay: Seguir 27 de septiembre de 2026 Bsa/aML Analyst en Wala · pay: FULL_TIME Remoto | Semi Senior | Full time | Operaciones / Admin Sueldo bruto $1700 - 2500 USD/mes 0 postulaciones Revisado por última vez hoy Postular i Requiere postular en Inglés Compartir Copiar enlace E-mail LinkedIn WhatsApp Imagen Wala · pay: Compliance Compliance is not a bolt-on. KYC, KYB, sanctions screening, customer risk rating, and transaction monitoring sit in the product so partners can launch corridors without standing up a full financial-crime stack themselves. This role sits on that control surface: you review real customers and real flows, and you help keep the program defensible as volume grows. Encuentra este trabajo en getonbrd.com. BSA/AML Analyst We are hiring a BSA/AML Analyst to run day-to-day financial-crime operations across two populations: business clients (neobanks, · pay:roll providers, PSPs, merchants, and other companies) and the end users those clients bring onto Wala · pay: rails. You will own first-line casework — onboarding due diligence, sanctions/PEP/adverse-media disposition, and transaction-monitoring investigations — and write clear recommendations. Suspicious-activity decisions and regulatory filings sit with the AML Officer / Compliance Officer. The program is built on a FATF-aligned, risk-based framework. U.S. BSA/AML and OFAC obligations are a core part of the work, not the only part. You will also apply partner-bank expectations and the AML/CFT standards that apply in the corridors we serve. Qualifications and requirements Experience: 3+ years in BSA/AML, financial-crime operations, KYC/KYB, screening, or transaction monitoring at an MSB, · pay:ments company, remittance firm, sponsor bank, crypto exchanges, or similar regulated · pay:ments business. KYB + KYC range: Comfortable ing a risk-based approach to both companies and individuals, including beneficial-ownership analysis and expected-activity testing. Tools: Hands-on experience with a modern KYC/KYB and screening platform such as Sumsub, Persona, Jumio, ComplyAdvantage, World-Check, Alloy, or similar is acceptable if you can get productive in AiPrise quickly. Regulatory fluency: Working knowledge of the FATF Recommendations in practice (CDD/EDD, PEPs, targeted financial sanctions, ongoing monitoring, suspicious-activity reporting). U.S. BSA/AML, CIP, beneficial-ownership, OFAC, and FinCEN SAR expectations should be familiar even if they are not the only regime you have used. Judgment and writing: You can reconstruct a flow of funds, separate a true hit from a name collision, and write a narrative a reviewer can act on. · Location:: Remote, Americas. Must overlap U.S. Eastern 9:00–17:00 at minimum. Language: English working language. Desirable skills KYB/KYC onboarding: Review KYB packages, including formation documents, ownership charts, control persons, UBO identification (25%+ and control), business activity, expected volume and purpose, licenses where relevant, and source of funds / wealth when risk requires it. Review KYC / CIP files for individuals — identity, address, occupation, expected activity — including end users onboarded through platform partners. Work cases in AiPrise (or an equivalent KYC/KYB and screening platform) Screening: Disposition sanctions, PEP, watchlist, and adverse-media alerts. Record a true-match / false-positive rationale that would survive a partner-bank or examiner review. Transaction monitoring: Investigate alerts and referrals across · pay:ment rails. Compare activity to the expected profile. Identify structuring, layering, mule patterns, sanctions-evasion attempts, unusual cash-out, and corridor-specific typologies. Write investigation narratives and SAR/STR recommendations. GETONBRD Job ID: 63887 Condiciones Trabajo 100% remoto El cargo puede ser desempeñado desde cualquier lugar del mundo. Política de trabajo remoto Totalmente remoto El trabajo es 100% remoto desde cualquier país. Postular Postula con tu email Postula con Google Postula con LinkedIn Postula con GitHub ¿Olvidaste con qué cuenta inicias sesión? Compartir Copiar enlace E-mail LinkedIn WhatsApp Imagen Reporta este empleo KYC Transaction Monitoring Empleos › Operaciones / Admin › Wala · pay: › Bsa/aML Analyst Acerca de Wala · pay: https://getonbrd-prod.s3.amazonaws.com/uploads/users/logo/20635/wala · pay:_logo.jpeg About Wala · pay: Wala · pay: is building modern money-movement infrastructure. Through a single API, platforms, · pay:ment companies, and businesses collect, hold, and send funds across fiat currencies and stablecoins — virtual accounts at tier-1 banks, local rail — Perfil completo de Wala · pay: Seguir Empleo anterior ¿Buscando empleos de Operaciones / Admin? Regístrate gratis y descubre empleos seleccionados para ti. Ingresa con tu email https://getonbrd-prod.s3.amazonaws.com/uploads/users/logo/20635/wala · pay:_logo.jpeg Bsa/aML Analyst Wala · pay: • Remoto Postula i Requiere postular en Inglés Compartir este empleo Compartir Copiar enlace E-mail LinkedIn WhatsApp Imagen Precios | Ayuda y soporte | ATS gratuito | Superpower | Privacidad y protección de datos personales | Términos y condiciones | Blog | API ©2026 Get on Board Ingresa y postula a los mejores empleos. Ingresa con tu email Ingresa con Google Ingresa con LinkedIn Ingresa con GitHub ¿Olvidaste con qué cuenta inicias sesión? ×