Remote AML/KYC Analyst — Legal & Regulatory Risk
$85k - $95kSkadden, Arps, Slate, Meagher & Flom LLP and Affiliates
Los Angeles, CA
- Remote job
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational skills, and be well-versed in various software programs. This position offers a competitive salary ranging from $85,000 to $95,000, along with generous benefits and a collaborative work environment. #J-18808-Ljbffr Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates
Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Remote AML/KYC Analyst — Legal & Regulatory Risk in Los Angeles, CA vacancy
$85k - $95k
Join to apply for the AML/KYC Analyst role at Skadden, Arps,... ...solutions to our clients’ legal issues. We are known... ...issues, and regulatory matters, as well as for... ...offices and offers a fully remote work model (please note... ...projects, facilitates risk analysis for new and prospective...Remote workRiskLegalRegulatoryLocal areaVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work$87k - $148k
...partners to investigate high-risk accounts that are deemed... ...in financial crimes, AML, fraud, or suspicious... ...management within compliance, legal, operations, and... ...deadlinesKnowledge of BSA/AML, SAR, KYC/CIP, and OFAC... ...Colorado, Washington and remote workers$95,500.00 - $163...Remote workRiskLegalRegulatoryFull timeLocal area1 day per week- Circle is seeking a Senior Analyst to join its Compliance... ...reviews within KYC. The role will leverage... ...platform. You will work remotely across US, Europe, and... ...to ensure regulatory compliance and strong risk assessment. A background in AML/KYC for corporates and...Remote jobRiskRegulatory
- Phaxis in the United States is seeking a remote KYC/AML Compliance Analyst to conduct KYB/KYC reviews for new and existing... ...compliance with internal policies and regulatory requirements. You will perform CDD and EDD for higher‑risk entities, analyze ownership structures,...Remote jobRiskRegulatory
- US Tech Solutions seeks a KYC/AML Senior Analyst for its CORDS group in New York. The... ...hybrid (3 days onsite, 2 days remote) for a 12‑month period, focusing on client onboarding regulatory and data services. The candidate will lead risk assessment, data analysis, and...Remote workRiskRegulatory
$65k - $75k
...in office / 1 day remote) About Your Team Interactive... ...for a Fraud Analyst on the Risk Assessment Team ("... ..., and industry AML laws and... ...Know Your Customer (KYC), sanctions, anti‑... ...onboarding by providing regulatory and compliance guidance... ..., internal audit, legal or a control...Remote workRiskLegalRegulatory- ...onsite 2 days a week/3 days remote) at our Arlington (AOC1),... ...Expertise: AML, OFAC, BSA, regulatory controls, and risk managementLeadership & Communication... ...ImprovementLead, coach, and mentor analysts and specialists involved... ...compliance, risk, IT, legal, vendors, and business...Remote workRiskLegalRegulatoryWork at officeFlexible hours2 days per week
- ...in the office / 1 day remote) Interactive Brokers LLC seeks a Regulatory Correspondence (“RC”) Analyst to work from our... ...Anti‑Money Laundering (“AML”) considerations at a... ...response to identified risks. Monitor and... ...development opportunities Legal services, telehealth...Remote workRiskLegalRegulatoryTemporary workWork at officeWorldwideFlexible hours
- ...days in office /1 day remote) Interactive Brokers is seeking a Senior AML Governance Analyst to join our Financial... ...You will also perform risk assessments and maintain... ...requires strong regulatory knowledge, issue and change... ...development opportunities. Legal services, telehealth...Remote workRiskLegalRegulatoryTemporary workWork experience placementWork at officeWorldwideFlexible hours
$60k - $80k
...Job Profile: Fraud Risk Analyst Job Description Summary... ...to work from home (remote). Training will be... ...with internal policy and regulatory requirements. Apply... ...preferred ~ BSA/AML knowledge ~ Must be... ...benefits (e.g. legal planning assistance; identity...Remote workRiskLegalRegulatoryFull timeWork from homeFlexible hours3M
United States21 hours ago$350k - $400k
...The Chief Risk Officer (CRO) is a newly created role... ...of defense, bringing Regulatory & Compliance, Enterprise... ...with Finance, Technology, Legal, and Operations to... ...Investment Company Act, AML/KYC) and familiar with international... ...flexibility to work remotely on Friday. iCapital is...Remote workRiskLegalRegulatoryFull timeWork at officeiCapital Network
New York, NY1 day ago$106.08k - $176.82k
...Workday Technology Analyst The Workday Technology... ...complexity, dependencies, risks, and business impact... ..., risk management, and regulatory compliance. Collaborate... ...000 •Pet Insurance •Legal Resources Plan •... ...that are available as remote work, Sentara Health...Remote workRiskLegalRegulatoryFull timeTemporary workShift workSentara Health
Norfolk, VA2 hours ago$140k - $185k
...is looking for a Lead KYC Utility Analyst, to join its Compliance... ...complex customers for risk of money laundering,... ...ensure compliance with regulatory expectations.Recommending... ...experience in AML and KYC reviews for corporates... ...in a fully remote environment with teams...Remote workRiskRegulatoryFlexible hours- ...Lawyer This is a remote position. We are... ...experience specializing in regulatory compliance within... ...expertise in AML/CTF frameworks, with... ...managing regulatory risk and compliance programs... ...Provide expert legal and regulatory advice... ...and advise on KYC/CDD processes, transaction...Remote workRiskLegalRegulatory
Teams Squared
United States21 hours ago - ...AML Analyst The primary purpose of this position is to... ...financing, and fraud using risk-based approach methods... ...assigned. Review KYC for completeness and... ...internal auditors and regulatory examiners. Report and... ...Alternative Investment Funds legal documentation...RiskLegalRegulatory
BankUnited
Miami Lakes, FL2 days ago $55k - $62k
...Risk Analyst Constellation Payments is seeking a highly... ...portfolio, supporting regulatory compliance, and... .... Support periodic KYC/KYB refreshes, merchant... ...Comfort working in a remote-first environment with... ...Equal Opportunity & Legal Disclosures Constellation...Remote workRiskLegalRegulatoryWork from homeShift workConstellation Payments
United States21 hours ago$60k - $75k
...Job Description Review AML alerts generated in FCRM... ...such as structuring, high-risk/high-volume transactions... ..., and adherence to regulatory expectations. Maintain audit... ...experience in AML alert review, KYC, fraud investigation, or... ...Sick Leave & Holidays. Legal & Financial Assistance:...RiskLegalRegulatoryTata Consultancy Services
Napoleon, OH4 days ago- ...the company’s global compliance, ethics, regulatory, and risk programs across all business operations... ...will build scalable controls, oversee AML/KYC and PCI‑DSS obligations, manage audits... ...and regulatory reviews, and partner with Legal, Finance, HR, Product, Security,...Remote jobRiskLegalRegulatory
$60k
...KYC Analyst - Startup (REMOTE) Location: 100% Remote (U.S.) Base Salary: $60K Company Overview... ...customer identities, assessing risks, and ensuring regulatory adherence. You will review... ...activities. Ensure compliance with BSA, AML, and OFAC regulations....Remote workRiskRegulatoryWork at office1872 Consulting
United States21 hours ago- ...AML Business Analyst I Our client, a banking company, is looking... ...Analyst I for their remote location. Responsibilities... ...Reporting findings to regulatory authorities when... ...Know Your Customer (KYC) checks. Documentation... ...reviews of high-risk customers. Requirements...Remote workRiskRegulatoryInternship
ICONMA
United States4 days ago $97.5k - $127.5k
...looking for a Senior Analyst, to join its... ...projects in Circle's KYC team. The Senior Analyst, AML is responsible for conducting... ...higher and high risk client relationships... ...ensure compliance with regulatory expectations.... ...effectively in a fully remote environment with teams...Remote workRiskRegulatoryFlexible hoursCircle
United States2 days ago- ...and control solutions to meet the Company’s legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF),... ...Ratings (CRR) to drive Know Your Customer (KYC) requirements, ensure regulatory compliance...RiskLegalRegulatoryWork at office
$55.6k - $83.4k
BSA/AML Analyst We're looking for talented professionals to join... ...office and flexibility to work remotely on the remaining days. On-... .... Fulfilling BSA/AML/OFAC regulatory requirements, including... ...could pose reputational, legal, and financial risks to the organization....Remote workRiskLegalRegulatory3 days per week- ...constituent, our customers. Job Description The KYC Analyst will be responsible for the completion... ...of global and applicable local legal and regulatory policies and guidelines in connection... ...not limited to Chief Country Officer, Risk Officers and SME (Subject Matter...RiskLegalRegulatoryLocal areaWorldwide
- ...Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct... ...individual caseloads, performing KYC research, and ensuring adherence to regulatory guidelines. The company... ...your skills in compliance and risk assessment. #J-18808-Ljbffr...RiskRegulatory
- Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering... ...applying OSINT techniques and industry AML best practices. This role emphasizes accuracy...RiskRegulatory
- ...global compliance, ethics, regulatory, and risk management programs across all... .... LOCATION 100% Remote - Anywhere within the US... ...payments, financial transactions, AML/KYC, and applicable financial regulations... ..., auditors, and external legal counsel. Partners with...Remote workRiskLegalRegulatoryPermanent employment
Finalsite
Glastonbury, CT4 days ago - PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate... ...and investigative abilities, experience in AML/KYC, OSINT techniques, and clear written and...RiskRegulatory
$90k - $110k
Chicago, IllinoisCompliance - Regulatory Compliance & Operations /... ...opportunity for a full time Analyst to join its Market Regulation... ...frameworks.Support enforcement of KYC/AML procedures and transaction... ...closely with Legal, Risk, and Technology teams to improve...RiskLegalRegulatoryFull timeContract workWeekend workAfternoon shift- ...is seeking a Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews, to perform second... ...customers and ensure compliance with AML regulations. You will identify risks,... ...customer activity, and stay current with regulatory changes, applying independent...RiskRegulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote AML/KYC Analyst — Legal & Regulatory Risk. Be the first to apply!
Related searches
- risk compliance officer Los Angeles, CA
- it risk analyst Los Angeles, CA
- governance risk & compliance analyst Los Angeles, CA
- senior quantitative risk analyst Los Angeles, CA
- operational risk specialist Los Angeles, CA
- operational risk consultant Los Angeles, CA
- third party risk analyst Los Angeles, CA
- risk analyst Los Angeles, CA
- risk officer Los Angeles, CA
- risk consultant Los Angeles, CA