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Fraud & Risk Analyst; Associate; AML​/KYC Focus

Job in Santa Barbara, Santa Barbara County, California, 93190, USA
Listing for: Yardi Systems, Inc.
Full Time position Listed on 2026-11-09
Job specializations:
Salary/Wage Range or Industry Benchmark: 45000 - 51000 USD Yearly USD 45000.00 51000.00 YEAR

Job Description & How to Apply Below

Position: Fraud & Risk Analyst (Associate) - AML/KYC Focus

Yardi Systems, Inc. is seeking an Associate Risk Analyst to help protect against fraud and financial risk in payment processes.

You will monitor transactions, investigate suspicious activity, and analyze data to identify trends and threats, working with AML/KYC and risk management teams. The role emphasizes collaboration across Payments Operations, KYC, and Programming teams, with a focus on monitoring metrics, reviewing risk alerts, and delivering reporting and insights to management.

This role, Fraud & Risk Analyst (Associate) - AML/KYC Focus at Yardi Systems, Inc., could be your next move.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.

The position is based in Santa Barbara, CA, United States.

This opportunity is part of our work in Legal, Management & Operations.

Position Requirements

10+ Years work experience
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