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 Mindlance
- ...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...SuggestedContract workImmediate start
- ...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...SuggestedContract work
GCS Recruitment
Wilmington, DE3 days ago - ...Ingredients unit based on-site in Newark, DE. You will perform chemical testing on raw materials and finished products to support quality and lot release. You will execute analyses (viscosity, moisture, titration) using approved methods, document results in LIMS, and support...Suggested
IFF
Newark, DE2 days ago - ...of food applications. We partner with customers to meet evolving consumer expectations while maintaining the highest standards of quality and safety. The role is based in Newark, DE, USA (on-site). Be part of a collaborative, detail-oriented, and quality-driven team where...Suggested
IFF
Newark, DE2 days ago $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...SuggestedRemote workCity National Bank
Newark, DE3 days ago$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...Full timeWork experience placementWork at officeLocal areaRemote work$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...Full timeRemote work- ...Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance... ...and operational transparency. - Conduct quality assurance reviews of operational processes, deliverables, and reporting...Minimum wageContract workTemporary workWork experience placementRemote work
MAXIMUS
Wilmington, DE4 days ago
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