Remote Transaction KYC Analyst - Compliance & Risk
Avantia Law
Washington DC
- Remote job
Avantia Law is seeking a Transaction KYC Analyst to work fully remote within Canada or the USA, preferably in the Greater Toronto Area. The role involves conducting KYC reviews for private equity deals, ensuring compliance with anti-money laundering regulations, and collaborating with legal and compliance teams. Ideal candidates will have relevant experience in law or compliance, strong analytical skills, and effective communication abilities. Benefits include flexible working conditions and health benefits. #J-18808-Ljbffr Avantia Law
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Transaction KYC Analyst - Compliance & Risk in Washington DC vacancy
$85k - $95k
...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...Remote workSkadden Arps
Los Angeles, CA1 day ago- ...seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for... ...and entities. This fully remote entry-level position involves conducting KYC screening, assisting management with compliance tasks, and contributing to cross-team...Remote work
Zero Hash
Chicago, IL5 days ago - ...a Junior Customer Audit and Risk Analyst in Chicago. This entry-level position involves supporting KYC/CDD reviews and audits for partner... ..., with previous AML/CFT compliance experience being a plus. Strong... ...are necessary. This fully remote role is open to applicants from...Remote jobWork from home
- ...Chicago is looking for a Junior Customer Audit and Risk Analyst to assist in client due diligence and KYC/KYB processes. This entry-level role requires a college... ..., and collaborating with various teams to ensure compliance with internal policies. The position offers...Remote jobWork from home
- ...Junior Customer Onboarding and Risk Management Analyst’s primary responsibility... ...information/documents to ensure compliance of internal policy and... ...Compliance (or similar). This fully remote role is open to candidates... ...of client due diligence and KYC/KYB screening on new...Remote workWork from home
Zero Hash
Chicago, IL5 days ago - ...a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management... ...large volumes of user and transaction data to detect anomalies or... ...Ability to thrive in a fast-paced, remote-first environment and manage multiple...Remote workFull timeLocal areaWork from home
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate...
- ...Customer Onboarding and Risk Management Analyst's primary... .../documents to ensure compliance of internal policy and... ...(or similar). #LI-Remote This fully remote... ...client due diligence and KYC/KYB screening on new... ...core pillars: Trade, Transact, and Tokenize. Through...Remote workFull timeImmediate startWork from home
$29.75 - $47.75 per hour
...Financial Crime Risk Analyst II Work Location: Mount Laurel, New Jersey... ...higher risk customer or transactional information. The Financial Crimes... ...(FCRM) Know Your Customer (KYC) Program Team is responsible... ...and activity of concern, in compliance with KYC policy and...Temporary workWork experience placementH1bWork at officeImmediate startTD Bank
Montana4 hours ago- ...Financial Crimes Risk Manager will manage... ...ensuring the Bank’s compliance with the... ...the assigned FCRM Analysts’ production through... ...Accurately analyzes transactional account trends and... ...preferably in EDD, KYC/CDD, and beneficial... ...footprint; hybrid or remote work may be available...Remote workWork at officeLocal area
$25.93 - $41.43 per hour
...KYC REVIEW ANALYST – OPS Conduct Enhanced Due Diligence background... ...credit policy and compliance with BSA and USA... ...Individual clients with new transactional accounts. What do you... ..., branch operations, risk management or related... ...protected by law. Remote Work Unless otherwise...Remote workHourly payWork at officeSupportFinity
Phoenix, AZ2 days ago- ...days onsite / 2 days remote Business operates... ...to join a growing Risk Operations team... ...not a back-office analyst position. Successful... ...while maintaining compliance with risk policies... ...concerns Analyze transaction activity and financial... ...account analysis KYC (Know Your...Remote workContract workMonday to FridayFlexible hoursShift work
Motion Recruitment
Atlanta, GA4 days ago - ...business trends and regulatory/risk issues as a basis for... ...complex processes* Knowledge of KYC Operations and/or Fraud management... ...business operations are in compliance with applicable internal and... ...controls, segregation of duties, transaction approvals and physical...
- ...company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML)... ...managing individual caseloads, performing KYC research, and ensuring adherence to regulatory... ...develop your skills in compliance and risk assessment. #J-18808-Ljbffr Open Systems...
- City National Bank in Newark, Delaware is seeking a KYC Review Analyst to enhance the KYC program and ensure compliance with regulations. The role includes conducting Enhanced Due Diligence for commercial loan borrowers and reviewing potential negative news alerts. The...
$25k
...SummaryAs a Senior Credit and Risk Analyst, the primary... ...will focus on ensuring compliance, preventing risk, and... ...including performing KYB, KYC, credit report review,... ...judgmentMonitor daily transactions to identify and... ...Monday to Thursday and remotely on Friday.Benefits IncludeCompetitive...Remote workTemporary workWork at officeLocal areaFlexible hoursVantage Card Service Inc
Alpharetta, GA4 days ago- ...Purpose Mitigate operational risk across GBM by strengthening Front... ...& Control Self Assessments, Compliance Risk Control Assessments,... ...performing teams across in‑person, remote, and hybrid environments,... ...Banking, and/or Global Transaction Banking. Understanding of financial...Remote workLocal area
- About the Role The Lead Risk Analyst will spearhead our... ...standards of security and compliance as we scale. In this... ...monitoring and analysis of transaction activities and... ...compliance obligations like KYC (Know Your Customer)... ...in Denver, CO (with remote flexibility) and comes...Remote workFull timeWork experience placement
$90k - $157.5k
...is the Digital Asset Transaction Monitoring Lead Analyst supporting the... ...’s Financial Crimes Compliance function. The position... ...emerging financial crime risks. You will... ...days on site and 1 day remote. Preferred location... ...risk assessment, and KYC teams, ensuring alignment...Remote workTemporary workWork at officeWork from homeFlexible hours- ...products to Financial Institutions clients. The role involves establishing business relationships, evaluating transactions, conducting due diligence, and managing risk. Ideal candidates will have a Bachelor’s degree in a relevant field, at least one year of related...Full timeWork at office
- ...We are looking for a Risk Associate to join our Brazil team, focused on Transaction Monitoring . In this role, you will be... ...infrastructure and local regulatory compliance. Key Responsibilities... ...independently and manage priorities in a remote setting across time zones....Remote workFull timeLocal area
- ...reports, collaborate with sales teams, and assist in negotiating transaction terms. The ideal candidate will have excellent communication... ...$86,100, comprehensive insurance, and various employee perks. Remote opportunities are available in states where Kapitus operates....Remote job
- ...oriented and motivated Regulatory Risk Analyst to join our team. You’ll... ...Fraud Prevention, Payments, KYC & Verification, AML,... ...Risk Supervisor, you’ll review transactions and player activity, verify... ...environments or financial crime compliance. Experience with gaming platforms...Work at officeWork from homeFlexible hours
Hard Rock Digital
New York, NY5 days ago - ...engage directly with clients to discuss risks, concerns, and potential solutions, leveraging... ...(3 days a week in office, 2 days a week remote). Responsibilities Act independently to... ...client services beyond reinsurance transactions to drive business development. Direct a...Remote workWork at officeFlexible hours2 days per week3 days per week
US035 Guy Carpenter and Company Llc
Seattle, WA1 day ago $72k - $89k
Byline Bank is seeking a Credit Analyst II to assist with the analysis and underwriting support for commercial banking transactions. The role includes evaluating creditworthiness and... ...offers a hybrid work model with both remote and in-office opportunities. Qualifications...Remote workWork at office$128k - $165k
Financial Crime Risk Oversight Specialist, Global Transaction Banking Location: New York, NY, United States of America... ...providing guidance on regulatory compliance, close partnership with business... ...Provides guidance and support to analysts on matters related to portfolio and...Work experience placementWork at officeLocal areaWork from homeFlexible hours$85k - $110k
...day‑to‑day operations of AI and Technology Risk Governance, with primary responsibility... ...Management AI / Technology teams Risk and Compliance teams Qualifications 3+ years in risk,... ...time off Flexible work schedules and hybrid/remote options for eligible positions...Remote workTemporary workWork at officeHome officeFlexible hoursThe Mutual Group
Chicago, IL4 days ago- ...the Town of Sweden is seeking a Senior Business Operations Specialist to enhance the lifecycle risk processes. The ideal candidate will have 3-5 years of experience in KYC or due diligence within the fintech industry. Responsibilities include monitoring operational performance...
PLP Group
Brockport, NY3 days ago - ...Alignerr is seeking a Governance, Risk & Compliance (GRC) Analyst to help train AI systems by evaluating and validating compliance frameworks. The role is fully remote, offering flexible hours and the opportunity to work on cutting-edge AI projects. Qualified candidates...Remote workFlexible hours
Alignerr
Doral, FL4 days ago - ...clean energy revolution, the full-time GRC Analyst will manage third-party/vendor risk assessments, assist with security and compliance tasks, and participate in governance, risk, and compliance processes while working remotely. Key responsibilities Manage 3rd party/...Remote workFull time
Virtual Vocations Inc
United States5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Transaction KYC Analyst - Compliance & Risk. Be the first to apply!
Related searches
- governance risk & compliance analyst Washington DC
- senior quantitative risk analyst Washington DC
- risk analyst Washington DC
- it risk analyst Washington DC
- transaction risk analyst Washington DC
- operational risk consultant Washington DC
- risk officer Washington DC
- risk consultant Washington DC
- risk compliance officer Washington DC
- operational risk specialist Washington DC