Sonimus
Business Consulting And Services, IT Services And IT Consulting, And Professional Training And Coaching
Washington, DC Apply Now Practice This Interview
Business Consulting And Services, IT Services And IT Consulting, And Professional Training And Coaching
Washington, DC Apply Now Practice This Interview
AML/KYC Analyst – Junior at Sonimus
Description
Job Overview We’re looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti–money laundering screening.
This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks.
Responsibilities Review customer identity documents (ID, bank statements, utility bills).
Conduct AML screening against sanctions lists and watchlists.
Analyze account behavior for red flags.
Maintain detailed KYC and AML logs and compliance reports.
Notify senior analysts of potential risks or suspicious activity.
Assist in periodic reviews and enhanced due diligence (EDD).
- Role: AML/KYC Analyst – Junior
- Company: Sonimus
- Location: Washington, DC
- Job found on: 25th of January, 2026
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