Anti-Money Laundering Analyst

Location:
Juno Beach, Florida
Experience Level:
Entry - Associate (0–4 years)
The Opportunity
Join our Compliance & Risk team to safeguard our trading operations. As a KYC Analyst, you will be the frontline investigator ensuring our counterparties meet global regulatory standards. You won’t just be ticking boxes; you’ll be mapping complex corporate structures and identifying risks in the fast-paced global energy market.
What You’ll Do
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Drive the Annual Refresh:
Lead the periodic review process for existing customers and vendors, ensuring all data is current and compliant.
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Investigate Entities:
Use tools to screen for Sanctions, PEPs, and Adverse Media. You’ll be the one to spot the "red flags."
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Map Structures:
Breakdown complex LLCs and partnerships to identify Ultimate Beneficial Owners (UBOs).
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Collaborate:
Work directly with Traders, Credit, and Legal teams to resolve documentation gaps and keep the business moving.
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Audit Readiness:
Maintain impeccable records that stand up to internal and external regulatory scrutiny.
Who You Are
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Detail-Obsessed:
You notice the missing signature or the slight discrepancy in a corporate filing that others miss.
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Early in Career:
You have 0–4 years of experience in KYC, AML, or Financial Operations. (Internship experience counts!)
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Analytically Minded:
You enjoy the "puzzle" of researching international companies and their ownership chains.
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Tech-Savvy:
You are comfortable with Excel (pivots/filters) and CRM platforms.
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Degree-Qualified:
You hold a Bachelor’s in Finance, Business, Criminal Justice, or a related field.