AML/KYC Quality Assurance Analyst

Mindlance

A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates. Excellent communication and a strong understanding of regulatory environments are required. #J-18808-Ljbffr

Apply

Vacancy posted 1 day ago

Similar jobs that could be interesting for youBased on the AML/KYC Quality Assurance Analyst in New Castle, DE vacancy

AML/KYC Quality Control Analyst
...partners with many of the leading employers across the country. Feel free to check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas Duration: 12+ months contract (with...
Suggested
Contract work
Immediate start
Mindlance
New Castle, DE
4 days ago
QA Analyst
...and backend testing using REST, JSON, Swagger, Postman, or REST Assured Validate Java‑based backend and middleware integrations... ...with developers, DevOps, product, and QA teams to improve release quality What We're Looking For 5+ years of QA Automation / SDET experience...
Suggested
Contract work
GCS Recruitment
Wilmington, DE
21 hours ago
Data Quality Analyst
$87.03k - $138.97k
...WHAT IS THE OPPORTUNITY? The Data Quality Analyst will be responsible for testing data accuracy and performing data analysis and record keeping in order to improve quality of data on key reports, data sets and databases. The Analyst works with reporting teams, business...
Suggested
Remote work
City National Bank
Newark, DE
21 hours ago
Lead Institutional Services Automation Quality Control Analyst
$82.1k - $136.9k
...an entrepreneurial and highly analytical Lead IS Automation Quality Control Analyst to ensure the efficient execution of Admin Agent... ...or related field and a minimum of 3 years’ software quality assurance and control experience with creation and maintenance of test...
Suggested
Full time
Work experience placement
Work at office
Local area
Remote work
M&T Bank
Wilmington, DE
3 days ago
Data Quality Lead Analyst
$140.15k - $145.8k
...Posted: 2026-07-16Location: Wilmington, Delaware, United StatesCategory: Data GovernanceCompany: CitiCitibank, N.A. seeks a Data Quality Lead Analyst for its Wilmington, DE location.DUTIES: Support activities to drive Data Quality measurement, produce Data Quality...
Suggested
Full time
Remote work
Citigroup
Wilmington, DE
3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML/KYC Quality Assurance Analyst. Be the first to apply!