AML Analyst
WFA Digital Insight
The remote job market is witnessing a surge in demand for AML specialists, with a 25% increase in job openings in the last year. As financial institutions navigate complex regulatory landscapes, skills like Excel proficiency and experience with AML/KYC systems are in high demand. Scissero, a pioneer in AI-enhanced legal services, offers a unique opportunity to work with a diverse global team. With the global AML market projected to reach $2.5 billion by 2027, this role is an exciting chance to be at the forefront of innovation. Before applying, candidates should be aware of the importance of staying up-to-date with regulatory requirements and the need for strong analytical skills.
Job Description
About the Role
The AML Analyst role at Scissero is a critical component of the company's global compliance team. As an AML Analyst, you will be working remotely to support transaction onboarding, due diligence, and financial crime compliance across cross-border operations. You will be part of a dynamic and innovative team that combines expert legal support with intelligent automation to transform the delivery of transactional law.The role involves performing end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties, analyzing complex ownership structures, and identifying Ultimate Beneficial Owners (UBOs). You will also be responsible for reviewing Source of Wealth (SOW) and Source of Funds (SOF), conducting sanctions, PEP, and adverse media screening, and escalating high-risk cases with clear risk summaries.
Scissero values collaboration, inclusivity, and flexibility, and this role offers the opportunity to work with a diverse and globally distributed team of lawyers, engineers, and innovators.
What You Will Do
- Perform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties
- Analyze complex ownership structures and identify Ultimate Beneficial Owners (UBOs)
- Review Source of Wealth (SOW) and Source of Funds (SOF)
- Conduct sanctions, PEP, and adverse media screening
- Escalate high-risk cases with clear risk summaries
- Support the onboarding of institutional investors and corporate entities
- Ensure completeness and accuracy of KYC documentation
- Perform risk classification and periodic reviews (KYC refresh)
- Provide AML/KYC input across deal lifecycle and transaction closings
- Track onboarding progress and coordinate documentation requirements
- Maintain accurate compliance records and case documentation
- Support audit readiness and regulatory reviews
- Prepare concise compliance reports and summaries
What We Are Looking For
- LLB/ACAMS, ICA, or equivalent certification
- 1–3 years’ AML/KYC or compliance experience within banking, financial services, or fund environments
- Exposure to U.S. BSA/Patriot Act is advantageous
- Demonstrated experience in CDD and EDD, including complex UBO mapping, SOW/SOF verification, and cross-border due diligence
- Strong knowledge of sanctions, PEP, and adverse media screening, with a solid risk-based approach to financial crime compliance
- Proficiency in AML/KYC systems, screening tools, and entity management platforms
- Excellent analytical, documentation, and investigative skills, with the ability to manage high-volume workloads and produce clear risk summaries
Nice to Have
- Experience with AI-enhanced legal services
- Knowledge of regulatory requirements in multiple jurisdictions
- Familiarity with compliance tools and software
Benefits and Perks
- Hybrid and remote working options, with the ability to request to work from other countries (upon request)
- Paid Sick Leave: 7 days per year to recover or care for family
- Confidential Support: Employee Assistance Programme (EAP) offering mental health and wellbeing support
- Professional Development: 7 days per year of paid study leave annually for exams and structured learning
- Annual Bonus: Discretionary and performance-based
- Generous Paid Time Off: Annual leave, plus public holidays
How to Stand Out
- Highlight your experience with AML/KYC systems and compliance software in your application
- Be prepared to provide examples of your analytical and problem-solving skills in the interview
- Familiarize yourself with Scissero's AI-enhanced legal services and be ready to discuss how your skills align with the company's mission
- Tailor your resume and cover letter to showcase your experience with CDD and EDD, as well as your knowledge of regulatory requirements
- Prepare to discuss your approach to managing high-volume workloads and producing clear risk summaries
- Research the company culture and values, and be ready to discuss how you can contribute to a collaborative and inclusive team environment
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