Compliance Analyst
$80k - $90kStone Management
This range is provided by Stone Management. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $80,000.00/yr - $90,000.00/yr Direct message the job poster from Stone Management International Bank is seeking a KYC/Compliance Analyst to: Assist in conducting KYC checks and enhanced Due Diligence for new and existing clients in accordance with company policies and US regulatory requirements. Collect and verify documentation to confirm the ownership identity and corporate structures, and business purpose of clients. Maintain and update the client database with relevant KYC information and documentation. Liaise and collaborate with internal stakeholders including Treasury relationship managers, compliance officers, and legal counsel and other departments as appropriate to ensure all necessary client data is available and accurate. Conduct risk assessments and escalate potential risks to the KYC Team Leader. Support the development and implementation of KYC processes and procedures for existing and new products. Stay informed about changes in regulatory requirements and best practices in the AML/KYC field. Required Qualifications: Bachelor’s degree in Business Administration, Finance, Law, or a related field. 1-2 years of experience in compliance, banking, or a similar environment. Strong discretion when dealing with sensitive information, including careful judgement and thoroughness. Ability to recognize and navigate different cultural approaches. Detail-oriented with strong analytical skills. Salary $80-$90K + bonus potential. Seniority level Seniority level Entry level Employment type Employment type Full-time Job function Job function Analyst Industries Banking Referrals increase your chances of interviewing at Stone Management by 2x Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . New York, NY $65,000.00-$85,000.00 2 days ago New York City Metropolitan Area $30.00-$35.00 3 weeks ago West New York, NJ $90,000.00-$120,000.00 2 weeks ago Jersey City, NJ $63,000.00-$75,000.00 1 week ago KYC Analyst (Enterprise Financial Services) on-site in New York New York, NY $80,000.00-$110,000.00 2 weeks ago AML Sr. Investigator I - Special Investigations Unit New York, NY $85,000.00-$110,000.00 2 weeks ago Assistant Vice President AML Investigator Jersey City, NJ $85,000.00-$115,000.00 5 days ago Analyst, AML/CFT & OFAC Compliance, FIU, Suspicious Activity Monitoring Fort Lee, NJ $80,000.00-$90,000.00 4 days ago New York City Metropolitan Area $140,000.00-$160,000.00 5 days ago New York, NY $70,000.00-$80,000.00 1 week ago Queens, NY $70,000.00-$78,000.00 1 day ago Associate – AML/KYC (Fund Administration) Uniondale, NY $65,000.00-$72,000.00 1 month ago Associate – AML/KYC (Fund Administration) Woodbridge, NJ $65,000.00-$72,000.00 1 month ago New York, NY $88,190.00-$93,000.00 2 weeks ago Queens, NY $88,190.00-$93,000.00 2 weeks ago Senior Anti-Money Laundering Quantitative Finance Analyst Jersey City, NJ $75,000.00-$120,000.00 4 days ago Jersey City, NJ $75,000.00-$120,000.00 5 days ago Senior Associate – AML/KYC (Fund Administration) Woodbridge, NJ $70,000.00-$85,000.00 1 month ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
$30 - $50 per hour
...a detail-oriented professional to support billing operations, compliance reporting, and data analysis within a home care services environment... ...agree that your application may be reviewed using AI tools.Job SummaryJob number: JP-006202046Profession: Business/Systems AnalystSuggestedContract workTemporary workImmediate startRemote workMonday to Friday$70k - $160k
Compliance Analyst - Control RoomAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both...Suggested$70k - $145k
Compliance AnalystAbout Millennium Millennium is a global, diversified alternative investment firm, founded in 1989. Defined by evolution, innovation and focus, Millennium’s mission is to deliver results for our investors.Our people are empowered with both independence...Suggested$100k - $115k
...Challenges. Vision for Tomorrow’s Opportunities.Join William Blair, the Premier Global Partnership.William Blair is seeking to add a Compliance Analyst to its William Blair Investment Management (WBIM) dedicated compliance team. This dynamic role reports to the WBIM Chief...SuggestedTemporary workWork at office- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking for experienced GRC professionals to help evaluate and improve AI systems being trained on real-world security, compliance, and risk scenarios. Your practitioner knowledge...SuggestedHourly payOngoing contractContract workFreelanceRemote workFlexible hours
Alignerr
New York, NY22 hours ago - ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention...Work at officeRemote work
Manpower Group Inc.
New York, NY4 days ago $72k - $90k
...incredible career growth opportunities, join us, and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program. You will report directly to the Regulatory Compliance Manager. Your...Full timeWork experience placementWork at officeLocal areaHidden Road
New York, NY3 days ago- ...Davidprotein is seeking a detail-oriented Regulatory Document Analyst to join our Quality team in New York City. You will manage supplier documentation and support cross-functional approvals to keep products market-ready. The ideal candidate thrives on accuracy, communicates...
Davidprotein
New York, NY22 hours ago - ...Reg Compliance Analyst Job Description Professional position responsible for supporting important regulatory compliance functions on the Regulatory Compliance Team in the Regulatory Operations (RegOps) Unified Services – Regulatory Support Group. The individual will work...Work at office
Tential Solutions
New York, NY3 days ago - ...Regulatory Business Analyst (AxiomSL)Partner with Finance, Technology, and business stakeholders. Create business requirements and... ...Knowledge of data governance, reporting controls, and regulatory compliance practices.What's on OfferCompetitive hourly rate of $75-$100/...Hourly payPermanent employmentContract workLocal area3 days per week
Michael Page
New York, NY3 days ago - ...Overview The Payroll & Compliance Specialist will be responsible for analyzing, tracking, and reporting on key compliance activities across multiple programs and departments. This individual will support data integrity, streamline documentation workflows, and play a critical...
ProScore Technologies
New York, NY22 hours ago - ...Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider...
Praxis Tech
New York, NY22 hours ago - ...A technology services firm located in Pennsylvania is looking for a Project Compliance Analyst to handle compliance data analysis, track deliverables, and support project initiatives. The ideal candidate should have experience in compliance or data analysis in fast-paced...
ProScore Technologies, LLC
New York, NY22 hours ago - ...Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain...Shift work
Citi
New York, NY22 hours ago - ...testing and documentation Document changes on other tuning efforts such as good guy clean up and rule creation. Key Capabilities Compliance systems knowledge Programming and testing experiences General understanding of ISO messages (parties in wire messages) and transaction...Work at officeLocal areaRemote work2 days per week
BizTek People
New York, NY23 hours ago - ...I hope you’re doing well. My client, a leading consulting firm based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role follows a hybrid schedule, with four days in the office. Responsibilities: Support coordination, regulatory gap assessments...Work at office
Madison-Davis, LLC
New York, NY2 days ago $80k - $110k
...Neuberger is seeking an Analyst to join the Compliance Team in New York. This person will report into the Chief Compliance Officer – Central Compliance. In this role, the primary focus is surveillance and monitoring, with opportunities to contribute to collaborative projects...Local areaWorldwideShift workNeuberger
New York, NY1 day ago$140k - $185k
...0 – $185,000 total annual compensation (varies by employer) About This Posting This job description represents a sample Fund Compliance Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers understand the responsibilities...Full timeCareer Launch AI
New York, NY1 day ago$125k - $150k
...Job Overview – Compliance Analyst Compensation: $125,000 – $150,000/year base ($175,000 - $200,000 All In) Location: New York, NY Schedule: Monday to Friday (Hybrid) Atlantic Group is hiring a Compliance Analyst in New York, NY for our client, supporting regulatory compliance...Work at officeMonday to FridayAtlantic Group
New York, NY1 day ago$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site · USD 100,000-130,000 / year New York, New York, United States About Lorum Global payments are not broken. Incentives are. Clearing has been deprioritized inside balance sheet driven...Full timeBank staffLocal areaRemote workFlexible hoursShift workNeara
New York, NY1 day ago- ...The purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding PMA’s key business partners – its producers. The role is responsible for onboarding, appointing and terminating producers in compliance with internal policies and regulatory requirements...
Stryker
New York, NY2 days ago - ...Crowell & Moring LLP in New York is seeking an International Trade Analyst to support U.S. import regulatory matters, CBP administration and disputes, antidumping and countervailing duty investigations, and other related trade litigation. The Analyst also provides administrative...
Crowell & Moring
New York, NY4 days ago $115k - $135k
...City, London, and Dublin, SFM employs 200 professionals. Job Overview SFM is seeking a detail-oriented and proactive Junior Compliance Analyst to join its New York-based Legal and Compliance team. This role will primarily support the firm’s Personal Account Dealing (PAD...Permanent employmentWork at officeFamily Office
New York, NY2 days ago$85k - $108k
...We are seeking a motivated and detail-oriented professional to join our Compliance & Governance team in New York. This role provides an exciting opportunity to contribute to the development and oversight of the company’s compliance program and governance framework. Reporting...Work at officeLocal areaUSSA International
New York, NY2 days ago$80k - $100k
...Structure Arbitrage, Event-Driven Investing, Equity Long/Short & Capital Markets Trading, and Global Quantitative Trading. Title: Compliance Analyst Location: New York, NY or Greenwich/Norwalk, CT Desired Years of Experience: 0-3 years Summary We are seeking a Compliance...Verition
New York, NY22 hours ago$80k - $90k
...Compliance Analyst • Social Capital Resources • NYC Top‑Tier Investment Management Firm in NYC is seeking a full‑time Compliance Analyst . Pay Range: $80,000 – $90,000 per year (base pay). Direct message the job poster from Social Capital Resources. Responsibilities Perform...Full timeSocial Capital Resources
New York, NY2 days ago- ...Compliance AnalystRain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders... ....About the RoleWe are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB...Work at officeWork from homeFlexible hours
Fern
New York, NY23 hours ago - ...US investment bank seeks to hire an Analyst to join the Legal and Compliance department for the Core Compliance Regulatory group. Primary Responsibilities The individual will assist the Core Compliance Regulatory team with managing employee personal account disclosures...Work at office
LevelUP HCS
New York, NY1 day ago $110k - $130k
...Join to apply for the Compliance Analyst role at The D. E. Shaw Group OVERVIEW The D. E. Shaw group seeks an analyst to work closely with a team of attorneys and compliance professionals to help ensure the firm’s business activities are conducted in strict accordance...The D. E. Shaw Group
New York, NY1 day ago$69.7k - $94.3k
...Overview Compliance Analyst I, II or III Hybrid role (3 days/week in office) at our Portland, Medford, Fargo, Burlington, Vancouver, Renton, Boise, Lewiston or Salt Lake City offices. Candidates must reside within commutable distance of that location. Build a career with...Work at officeImmediate startWork from homeFlexible hours3 days per weekCambia Health Solutions
New York, NY1 day ago
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