Remote KYC/AML Risk Analyst (Contract)

System One is seeking a Financial Intelligence Analyst to perform complex customer due diligence (CDD) and enhanced due diligence (EDD), analyze account activity, and support regulatory compliance across consumer and business relationships in a remote contract role.

You will review ownership structures, document risk assessments, develop RFIs, and collaborate with Compliance teams to ensure KYC, BSA/AML, and OFAC adherence while meeting SLAs and evolving industry guidance.