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KYC/AML Compliance Analyst
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Financial Compliance
Job Description & How to Apply Below
Key Responsibilities Lead onboarding for domestic and international clients and manage transaction monitoring alerts Design workflows for third-party KYC reliance and develop QA/testing processes for KYC files Contribute to the development of Third-Party Risk Management and formal Issue Management protocols
Required Qualifications 5-7 years of experience in AML/KYC within Fintech or Payments Expertise in US, European, and Lat Am compliance requirements Hands-on experience with tools like Persona, Sardine, and TRM Labs Understanding of stable coins and liquidity transfers Relevant industry certifications such as CAMS, CFCS, CFE, CCI, or CRCM preferred
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