AML Analyst

Join Scissero – The Law Firm of the FutureAbout UsScissero 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 ResponsibilitiesAML/KYC Program Execution & Due DiligencePerform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterpartiesAnalyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs)Review Source of Wealth (SOW) and Source of Funds (SOF)Conduct sanctions, PEP, and adverse media screeningEscalate high-risk cases with clear risk summariesInvestor & Counterparty OnboardingSupport the onboarding of institutional investors and corporate entitiesEnsure completeness and accuracy of KYC documentationPerform risk classification and periodic reviews (KYC refresh)Transaction & SupportProvide AML/KYC input across deal lifecycle and transaction closingsTrack onboarding progress and coordinate documentation requirementsCompliance Monitoring & ReportingMaintain accurate compliance records and case documentationSupport audit readiness and regulatory reviewsPrepare concise compliance reports and summariesStakeholder & Vendor EngagementLiaise with internal teams, clients, and external partnersFollow up on outstanding documentation and onboarding queriesProcess Improvement & AutomationUse compliance tools to improve efficiency and accuracyIdentify and implement workflow improvementsSkills and Qualifications Required:LLB/ACAMS, ICA, or equivalent certification.1–3 years’ AML/KYC or compliance experience within banking, financial services, or fund environments; exposure to U.S. BSA/Patriot Act is advantageous.Demonstrated experience in CDD and EDD, including complex UBO mapping, SOW/SOF verification, and cross-border due diligence.Strong knowledge of sanctions, PEP, and adverse media screening, with a solid risk-based approach to financial crime compliance.Proficiency in AML/KYC systems, screening tools and entity management platforms.Excellent analytical, documentation, and investigative skills, with the ability to manage high-volume workloads and produce clear risk summaries.Why Join Us?Gain valuable experience at the forefront of AI-enhanced legal services.Work with a diverse and innovative global client base, including leading financial institutions.Opportunity for professional growth and development in a tech-enabled environment.Join a dynamic, enthusiastic, and diverse team committed to collaboration and excellence.Learn from experienced professionals across multiple disciplines and jurisdictions.Global BenefitsHybrid and remote working options, with the ability to request to work from other countries (upon request)Paid Sick Leave: 7 days per year to recover or care for family.Confidential Support: Employee Assistance Programme (EAP) offering mental health and wellbeing support.Professional Development: 7 days per year of paid study leave annually for exams and structured learning.Annual Bonus: Discretionary and performance-based.Generous Paid Time Off: Annual leave, plus public holidays.At Scissero, you’ll be part of a scale-up blending law and technology to create meaningful impact. If you’re excited about redefining the future of legal services with AI, apply now to join our team.InclusivityAt Scissero, we value diversity in all its forms and believe that varied perspectives make us stronger. We welcome applications from candidates of all backgrounds, identities, and experiences and are committed to creating an inclusive environment where everyone can thrive.Originally posted on Himalayas

Join Scissero – The Law Firm of the FutureAbout UsScissero 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 ResponsibilitiesAML/KYC Program Execution & Due DiligencePerform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterpartiesAnalyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs)Review Source of Wealth (SOW) and Source of Funds (SOF)Conduct sanctions, PEP, and adverse media screeningEscalate high-risk cases with clear risk summariesInvestor & Counterparty OnboardingSupport the onboarding of institutional investors and corporate entitiesEnsure completeness and accuracy of KYC documentationPerform risk classification and periodic reviews (KYC refresh)Transaction & SupportProvide AML/KYC input across deal lifecycle and transaction closingsTrack onboarding progress and coordinate documentation requirementsCompliance Monitoring & ReportingMaintain accurate compliance records and case documentationSupport audit readiness and regulatory reviewsPrepare concise compliance reports and summariesStakeholder & Vendor EngagementLiaise with internal teams, clients, and external partnersFollow up on outstanding documentation and onboarding queriesProcess Improvement & AutomationUse compliance tools to improve efficiency and accuracyIdentify and implement workflow improvementsSkills and Qualifications Required:LLB/ACAMS, ICA, or equivalent certification.1–3 years’ AML/KYC or compliance experience within banking, financial services, or fund environments; exposure to U.S. BSA/Patriot Act is advantageous.Demonstrated experience in CDD and EDD, including complex UBO mapping, SOW/SOF verification, and cross-border due diligence.Strong knowledge of sanctions, PEP, and adverse media screening, with a solid risk-based approach to financial crime compliance.Proficiency in AML/KYC systems, screening tools and entity management platforms.Excellent analytical, documentation, and investigative skills, with the ability to manage high-volume workloads and produce clear risk summaries.Why Join Us?Gain valuable experience at the forefront of AI-enhanced legal services.Work with a diverse and innovative global client base, including leading financial institutions.Opportunity for professional growth and development in a tech-enabled environment.Join a dynamic, enthusiastic, and diverse team committed to collaboration and excellence.Learn from experienced professionals across multiple disciplines and jurisdictions.Global BenefitsHybrid and remote working options, with the ability to request to work from other countries (upon request)Paid Sick Leave: 7 days per year to recover or care for family.Confidential Support: Employee Assistance Programme (EAP) offering mental health and wellbeing support.Professional Development: 7 days per year of paid study leave annually for exams and structured learning.Annual Bonus: Discretionary and performance-based.Generous Paid Time Off: Annual leave, plus public holidays.At Scissero, you’ll be part of a scale-up blending law and technology to create meaningful impact. If you’re excited about redefining the future of legal services with AI, apply now to join our team.InclusivityAt Scissero, we value diversity in all its forms and believe that varied perspectives make us stronger. We welcome applications from candidates of all backgrounds, identities, and experiences and are committed to creating an inclusive environment where everyone can thrive.Originally posted on Himalayas