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Overnight Remote Aml Kyc Jobs (NOW HIRING)

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

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Overnight Remote Aml Kyc information

Is AML KYC a stressful job?

Overnight remote AML KYC roles can be demanding due to the need for accuracy and attention to detail when reviewing financial documents and customer information. The job often involves strict deadlines and the responsibility of detecting suspicious activity, which can contribute to stress levels, especially during high workload periods or complex cases.

What is an AML KYC job salary?

The salary for an Overnight Remote AML KYC analyst typically ranges from $40,000 to $70,000 annually, depending on experience, certifications, and the employer. Entry-level positions may start lower, while experienced professionals with certifications like CAMS can earn higher salaries, especially in financial hubs or large institutions.

What are some common challenges faced by Overnight Remote AML KYC analysts, and how can they be managed?

Overnight Remote AML KYC analysts often encounter challenges such as limited real-time collaboration with colleagues due to off-hours schedules, managing high volumes of alerts within tight deadlines, and staying updated with evolving compliance regulations. To manage these, analysts should leverage effective communication tools, document processes thoroughly, and proactively schedule check-ins with team members during overlapping hours. Additionally, staying organized and regularly participating in ongoing training can help ensure compliance and maintain high-quality work even during remote, overnight shifts.

What are Overnight Remote AML KYC jobs?

Overnight Remote AML KYC jobs involve working outside of traditional business hours, often during the night, to review and monitor financial transactions for compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. These professionals analyze customer data, flag suspicious activities, and ensure that banks or financial institutions meet legal standards to prevent fraud and financial crimes. The role is performed remotely, allowing individuals to work from home or another location with secure internet access. Strong attention to detail, analytical skills, and familiarity with compliance requirements are important for this position.

How to make $1000 a week remotely?

An Overnight Remote AML KYC specialist can increase earnings by gaining specialized certifications, working efficiently, and handling multiple clients or accounts. Earning $1000 weekly typically requires consistent full-time hours, strong attention to detail, and experience in compliance or financial screening roles. Building expertise in AML and KYC processes can lead to higher-paying remote opportunities in this field.

What are the key skills and qualifications needed to thrive as an Overnight Remote AML KYC Analyst, and why are they important?

To thrive as an Overnight Remote AML KYC Analyst, you need a solid understanding of anti-money laundering regulations, customer due diligence processes, and typically a degree in finance, business, or a related field. Familiarity with AML/KYC compliance software, transaction monitoring systems, and relevant certifications such as CAMS are highly valued. Strong analytical thinking, attention to detail, and effective written communication skills set top performers apart in this role. These competencies are crucial for accurately identifying suspicious activities, ensuring compliance with regulatory standards, and maintaining the integrity of financial institutions during overnight operations.

What is the difference between Overnight Remote Aml Kyc vs Remote Kyc Analyst?

AspectOvernight Remote Aml KycRemote Kyc Analyst
CertificationsAML certifications, KYC trainingAML/KYC certifications often preferred
Work EnvironmentNight shift, remote, global teamsDay shift or flexible hours, remote
Industry UsageFinancial institutions, banks, fintechFinancial services, banking, fintech
Job FocusMonitoring, reviewing, and verifying KYC documents overnightProcessing and verifying KYC applications during regular hours

Overnight Remote Aml Kyc roles typically involve night shifts, focusing on monitoring and verifying KYC documents outside regular hours, often requiring specific certifications. Remote Kyc Analysts work during standard hours, handling KYC processing and verification. Both roles are essential in financial compliance but differ mainly in shift timing and work schedule.

How can I make 2000 a week working from home?

Working as an Overnight Remote AML KYC specialist can offer competitive pay, especially with experience and certifications in compliance and financial regulations. To reach $2000 weekly, professionals often work full-time hours, develop specialized skills, and may seek roles with higher pay rates or overtime opportunities in the compliance field.
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Overnight Remote Aml Kyc jobs near you

Sr. Principal Consultant - AML/ KYC/ FCRM

Futran Tech Solutions Pvt. Ltd.

Remote

Full-time

Posted 26 days ago

Job description

Sr. Principal Consultant
Subcontracting roles
Location: Remote & (US-PST time zone)
Responsibilities
Resources should have experience with AML & KYC.
  • Collaborate with engineering and product teams to design, develop, and manage scalable ETL pipelines, enabling new product launches.
  • Create brand new and optimize existing data models and schemas on top of Block data, including but not limited to eventing, customer-level, and process-level data.
  • Build monitoring to assess the health of the team's infrastructure as well as data quality and lineage.
  • Participate in on-call rotation, monitor daily execution, diagnose and log issues, and fix business-critical pipelines to ensure SLAs are met with internal stakeholders
  • Work with non-technical partners and product teams to understand their needs, translate business requirements into applicable data requirements, and come up with automated end-to-end solutions.
  • Standardize business and product metric definitions in curated and optimized datasets and develop data dictionaries and other related documentation.
  • Teach and encourage others to self-serve by building tools that make it simpler and faster for them to do so.
  • Should have experience working on below technology
  • Snowflake
  • Databricks
  • Dbt
  • Github
  • Airflow
  • Prefect
  • Tableau

Qualifications we seek in you!
Minimum Qualifications / Skills
  • B.E/B.TECH/ Any Graduation Equivalent

Preferred Qualifications/ Skills
  • A minimum of 8 years of related experience with a bachelor's degree; or 6 years and a master's degree; or equivalent experience.
  • High proficiency in SQL
  • Working experience with Python and Terraform
  • Experience designing medium-to-large data engineering solutions and responsible for the entire lifecycle of projects, including scoping, design, development, testing, deployment, and documentation
  • Experience with ETL scheduling technologies with dependency checking, such as Airflow or Prefect, as well as schema design and dimensional data modeling
  • Experience with setting up data quality and data lineage monitoring
  • Experience with financial crimes compliance systems, technologies, and processes is a big plus
  • Experience driving data-driven decisions for AI initiatives/agent building is a big plus

S. No.
Role/Skill
No. of positions
1
KYC and Detections MAP Execution
2
2
AML and Sanctions
(Global AML Policies, Standards, Consent order)
4
3
Risk Compliance & FCRM domain
5
4
FCRM Training & Reporting
7
5
6
FCRM & Analytics
Senior Data Engineer, Compliance Engineering & Technology
6
3

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