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Remote KYC/AML Analyst
Remote / Online - Candidates ideally in
Santa Ana, Orange County, California, 92701, USA
Listed on 2026-09-09
Santa Ana, Orange County, California, 92701, USA
Listing for:
Obsidian
Contract, Remote/Work from Home
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Obsidian is seeking a highly skilled AML analyst to adjudicate transaction alerts, draft SAR narratives, and review KYC/CDD packets. You will resolve complex beneficial ownership structures and adjudicate sanctions findings in a remote US role.
Ideal candidates have 3+ years in AML, with FinCEN/FATF/OFAC knowledge and strong written rationales. CAMS/ACAMS or CFE certification is preferred, and SQL experience is a plus.
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