KYC/AML Specialist

<div class="content-intro"><p data-start="365" data-end="518">At My Funded Futures, we’re transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed.</p> <p data-start="525" data-end="743">We blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter. If you’re passionate about fintech, financial markets, and data-driven growth, you’ll fit right in.</p> <p data-start="750" data-end="842">Explore our open roles below and see how you can help us shape the future of funded trading.</p></div><p><strong>Position Summary</strong><br>The KYC/AML Specialist owns the day-to-day identity verification, customer due diligence, and transaction monitoring that keep our onboarding and funding operations compliant. You'll clear and escalate alerts, run enhanced due diligence on higher-risk accounts, file suspicious activity reports, and keep the documentation clean enough to stand up to regulators and outside counsel. This is a hands-on compliance seat with real ownership of the function, working closely with our payments and operations teams and reporting directly to compliance leadership.</p> <p><strong>Key Responsibilities</strong><br>Own the day-to-day KYC/CDD process: identity verification, document review, and account onboarding checks for new and existing users.<br>Run enhanced due diligence (EDD) on higher-risk accounts and escalate what needs a closer look.<br>Monitor activity for red flags, investigate alerts, and document your findings clearly enough that they hold up under review.<br>Draft and file suspicious activity reports and internal escalations, and keep clean records of every decision.<br>Screen against sanctions, PEP, and watchlists (OFAC and the rest), and clear or escalate hits.<br>Work alongside our payments and operations teams on anything that touches onboarding, funding, or payout risk.<br>Help keep our AML program, policies, and procedures current as the business and the regulatory picture change.<br>Support exam and audit readiness, including recordkeeping that stands up to regulator and outside-counsel scrutiny.</p> <p><strong>Required Qualifications</strong><br>2+ years in KYC, AML, CDD/EDD, or financial crimes work.<br>A working knowledge of BSA/AML obligations, sanctions screening, and SAR processes.<br>Sharp judgment. You can tell the difference between a real red flag and noise, and you know when to escalate.<br>Comfort operating in a fast-moving environment&nbsp;</p> <p><strong>Preferred Qualifications</strong><br>Experience at a brokerage, FCM, IB, or other registered firm. You've seen how compliance works inside a r