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Himalayas

AML Analyst

United StatesPosted 5 days agoVerified 4 days ago

About This Gig

Join Scissero – The Law Firm of the Future About Us Scissero is an AI-enhanced legal services company built for financial institutions. We combine expert legal support with intelligent automation, transforming how transactional law is delivered. We’re not a traditional law firm. We are a diverse and globally distributed team of lawyers, engineers, and innovators working across the U.S, EMEA, and APAC. We believe technology augments, not replaces, legal expertise. Our culture values collaboration, inclusivity, and flexibility. We are seeking an AML Analyst to join our global compliance team, working remotely from Brazil , supporting transaction onboarding, due diligence, and financial crime compliance across cross-border operations. The role focuses on CDD, EDD, and regulatory compliance in a high-volume environment. Key Responsibilities AML/KYC Program Execution & Due Diligence Perform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties Anal

Skills & Tags

Legal Aml Analyst KYC Analyst Compliance Analyst Financial Crime Compliance Due Diligence Specialist Senior AML Analyst KYC AML Analyst AML Associate Anti Money Laundering Analyst

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Scissero

on Himalayas

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