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Compliance & Risk
KYC / AML Analyst
Compliance Monitoring & Financial Crime professionals placed globally
Monthly USD
$3,150
to
$5,600
Junior → Senior
About this role
DeepTalent sources credentialled KYC and AML analysts for fintechs, crypto firms, banks, and payment processors. Our analysts are trained on FATF guidelines, SAR filing, enhanced due diligence, and transaction monitoring platforms including Actimize, Feedzai, and Chainalysis.
What you will do
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews
- Monitor transactions for suspicious activity and file SARs where required
- Maintain up-to-date knowledge of FATF, FinCEN, and jurisdictional regulations
- Manage the client onboarding compliance queue and escalation workflows
- Review PEP, adverse media, and sanctions screening alerts
What we look for
- 2+ years in KYC, AML, or financial crime compliance
- Familiarity with FATF 40 Recommendations and CDD Rule
- Experience with screening tools (World-Check, Refinitiv, etc.)
- CAMS certification or in progress (preferred)
- Attention to detail and audit-ready documentation habits
Published salary range
| Level | Monthly USD |
|---|---|
| junior | $3,150/mo |
| mid | $4,200/mo |
| senior | $5,600/mo |
Figures are monthly USD. Rate reflects the local-market price — the same calibre of talent costs significantly more in the Global North.
How placement works
- 1Submit a full application or express interest below
- 2Vetting & verification — fewer than 8% of applicants proceed
- 3Your profile is matched against live company briefs by our AI
- 4You receive curated opportunities — no cold applications
- 5DeepTalent handles contracting, compliance, and global payroll