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
$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$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$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$71k - $97.9k
...warehouse automation for increased efficiency, speed and flexibility. What we need Symbotic is seeking a detail-oriented Compliance Analyst to support transactional compliance activities across SAP and Ariba. This role will be responsible for ensuring transactions...SuggestedFull timeRemote work- ...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, NY4 days ago $161.6k - $202k
...About the Role Headway handles sensitive health data for millions of patients — and that responsibility demands a security and compliance program that scales with the business. We're building out our dedicated GRC team to improve and mature our program! You'll...Work from homeFlexible hoursHeadway - Design & Development
New York, NY4 days ago$72k - $90k
...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 responsibilities...Full timeWork experience placementWork at officeLocal areaRipple
New York, NY1 day 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, NY3 days 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, NY4 days 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, NY4 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, NY4 days ago $40 - $45 per hour
...Hybrid – 3 days onsite) Pay: $40–45/hour (W2) Start Date: ASAP We are seeking a highly analytical and detail-oriented Regulatory Compliance Analyst to support compliance initiatives within a leading health insurance organization. This role will be responsible for...Work at officeImmediate startIntePros
New York, NY1 day ago- ...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)...Work at officeLocal areaRemote work2 days per week
BizTek People, Inc. | APA International Placement Consultant...
New York, NY1 day ago $94k - $119k
...as the connective tissue empowering clients with seamless navigation through the ever‑evolving cryptocurrency landscape. Compliance Onboarding Analyst The Onboarding & Compliance Analyst is responsible for executing the end‑to‑end onboarding lifecycle for high‑value,...Local areaFalconX
New York, NY1 day ago$60k - $90k
...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hoursNorton Rose Fulbright
New York, NY5 days ago- ...Description: Please Note: This is a Compliance Specialist Role Title: Risk and Controls Implementation Specialist Summary: A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy...
3B Staffing LLC
New York, NY3 days ago - ...We are seeking individuals who thrive in a dynamic regulatory environment and are eager to tackle real-time compliance challenges related to global investment products. This role provides a unique opportunity to engage with various facets of the firm, including trading...Hourly pay
WhiteCap Search
New York, NY3 days ago $21 - $22 per hour
...Job Type Full-time Description TOP BANK IN NEW YORK CITY NOW HIRING COMPLIANCE ANALYST Salary range from $21.00 to $22.00 per hour. This role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week...Hourly payFull timeWork at officeImmediate start2 days per weekNetwork Temp Inc
New York, NY5 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 areaShift workNeuberger Berman Group LLC
New York, NY5 days ago- ...freedom to explore ideas and impact the roadmap and vision of our company. About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding operations. This is a do-er role - you will be in...Work at officeWork from homeFlexible hours
Rain
New York, NY5 days ago $110k - $130k
...What you'll do day-to-day Prepare regulatory filings, collaborate with compliance staff to support the firm's business units, design and review automated compliance monitoring reports, and ensure adherence to compliance policies. Work on long-term projects...Hourly payD. E. Shaw & Co.
New York, NY3 days ago$50 per hour
...Compliance Specialist Location: New York, NY Pay Rate: $50/hour Summary Supports the organization's commitment to integrity and accountability by ensuring adherence to internal policies, regulatory requirements, and industry standards....Work at officeVeterans Sourcing Group, LLC
New York, NY2 days ago$160k - $180k
...business problems. Cresta is seeking a passionate individual with solid security engineering experience to support the security & compliance team and enable growing global data protection and cybersecurity efforts. Responsibilities: Lead and manage all customer-facing...Full timeWork at officeRemote workHome officeFlexible hours- ...ubiquitous beacon of truth in global media and we need your help adding fuel to the fire.About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance program. This...Contract work
$100k - $120k
A Career with Point72’s Compliance Department The Point72 Compliance department is an industry-leading team of compliance professionals... ...for a long-term career with us.What you’ll doAs a Compliance Analyst focused on Primary Research Compliance you will maintain and manage...Work experience placement- ...About the Position We are seeking a Compliance Coordinator to provide critical administrative support to our fast-paced and growing Legal... ...traders, technologists, procurement specialists, market data analysts, and engineers. Additional responsibilities of this role may...Flexible hours
Jane Street
New York, NY2 days 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, NY5 days ago- ...Do you thrive where technology, compliance, and product development converge? Do you see regulatory expertise as a way to fuel innovation... ...user-friendly? AOT Technologies is looking for a Compliance Analyst . Join our team to help integrate regulatory requirements into...Local areaRemote workFlexible hours
AOT Technologies
New York, NY4 days ago $35 - $45 per hour
...Overview A top-tier bank in Midtown is seeking a KYC Analyst for a temporary-to-permanent position. Base pay range $35.00/hr - $45.... ...acquire missing client KYC documentation Discuss and escalate with Compliance complex issues surrounding client types and structures,...Permanent employmentTemporary workSocial Capital Resources
New York, NY4 days ago- ...experts. Given the proprietary insights in these conversations, compliance is critical to our business, and a key component of our value... ...for our U.S. and international operations. As a Compliance Analyst, you will play a crucial role in supporting our content generation...
Alphasense-India
New York, NY3 days ago
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