Remote Transaction KYC Analyst — Compliance & Risk
Avantia Law
- Remote job
Avantia Law is seeking a Transaction KYC Analyst to work remotely in the USA. The role involves conducting KYC analysis and ensuring compliance for private equity transactions. Candidates should have relevant experience and a passion for the legal and compliance sector. Ideal candidates will have strong analytical skills, communication abilities, and relevant educational background. Benefits include 25 days holiday, private healthcare, and a pension scheme. #J-18808-Ljbffr Avantia Law
$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 work$86k - $140k
Rainfall Ventures is looking for a Senior Compliance Analyst to enhance compliance infrastructure within the Risk & Compliance team. The ideal candidate will possess... ...base salary between $86,000 and $140,000, with remote work options. Employees in New York are expected...Remote workWork at office3 days per week- ...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
- 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...Suggested
- ...Financial Crimes Risk Manager will manage... ...ensuring the Bank's compliance with the... ...and to mentor other analyst performing similar... ...Accurately analyzes transactional account trends and... ...preferably in EDD, KYC/CDD, and beneficial... ...footprint. Hybrid or Remote work may be...Remote workContract workWork at officeLocal 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 work
- ...Nano Banc is seeking a Senior BSA/AML Analyst responsible for monitoring suspicious activities and ensuring compliance with BSA/AML regulations. The ideal candidate will... ...banking experience. This role entails analyzing transactions, escalating suspicious activities, and...Work at office
$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 hours$115.44k - $186.16k
...86,160 USD Line of Business Risk Management Job Description The... ...Operations, focused on U.S. KYC operations, but may also... ...Vendor Management, Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA... ...controls, segregation of duties, transaction approvals and physical...Local area- ...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...
$20 - $70 per hour
Graduate Rotational Analyst - M&A and Risk NRG Energy | Posted Mar 14 Apply Full-time Master (... ...will include evaluation of potential transactions, financial modeling, PowerPoint presentations... .... Hybrid role. Time split between remote (from home) and in the office. May...Remote workHourly payFull timeTemporary workWork at officeFlexible hours- ...Amicis Global is seeking a FCC KYC Support Analyst in Jersey City, NJ. This role involves assisting with KYC and AML processes to ensure compliance with FCC regulations. You will support onboarding, conduct risk assessments, and maintain client records. The ideal candidate...Work at office
- ...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
- ...Senior Analyst, Business Risk Management Join a purpose driven winning team... ...Self Assessments (2) Compliance Risk Control Assessments (3... ...performing teams across in person, remote, and hybrid environments,... ...Banking, and/or Global Transaction Banking. Understanding of...Remote work
$135.6k - $181.4k
...Protective Association (Fully Remote, Ontario or Quebec) If you... ...and stewardship of financial transactions. Proper valuation of the... ...collaboration with the Senior Actuarial Analysts and Actuarial Analysts, the... ..., and forecasting to support risk assessment and strategic...Remote workFull timeWork experience placementWork at officeWork from homeFlexible hours- ...engage directly with clients to discuss risks, concerns, and potential solutions, leveraging... ...(3 days a week in office, 2 days a week remote). SVP, Actuarial Advisor What we will... ...client services beyond reinsurance transactions to drive business development. Direct a...Remote workWork at officeLocal areaFlexible hours2 days per week3 days per week1 day per week
- ...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
$147k - $171k
...responsible for the modeling of various reinsurance & structured transactions, conduct pricing according to underwriting guidelines, and... ...kinds of insurance & annuities. (#58604) Compensation: ~ Salary range of $147-171K Location: ~ Remote (No California)...Remote workContract work- ...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
- ...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
$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- ...DTCC is seeking an FCC Associate to join their Compliance Department in Tampa, Florida. The role entails monitoring transactions for suspicious activity, analyzing data for... ...you'll work with a flexible, hybrid model that combines on-site and remote work. #J-18808-Ljbffr...Remote workFlexible hours
- JOB SUMMARY The Senior Analyst position supports the Insurance team and Risk Management department by transforming... ...analyzing loss data to support transactions and ownership changes. * Extract... ..., MD will be considered for Remote positions. Marriott International...Remote workFull timeWork at officeFlexible hours
$170k - $190k
...Title: Senior Actuary - Annuity Location: Remote or Chicago, IL Salary: $170,000-$190,000... ...Annuity Actuary to join their strategic transactions and valuation team. This high-visibility... ...Corporate Development, Finance, and Risk. This is an excellent opportunity to influence...Remote work$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 hours- CadRemit, a fintech company, is seeking a Compliance Analyst to oversee transaction monitoring, KYC, and fraud detection. This fully remote role offers flexibility to work from... ...1-3 years of experience in compliance or risk management, along with strong analytical...Remote job
- ...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...
- ...Trustmark in Ridgeland, MS is seeking an IT GRC Analyst to oversee governance, risk, and compliance activities. The role includes coordinating compliance efforts, executing IT assessments, and developing policies. The ideal candidate will hold a Bachelor's in information...Remote work
$74k - $90k
...comprehensive approach to reducing risk in catastrophic exposure on... ...segments. Portfolio & Transactional Pricing Perform portfolio... ..., underwriting teams, compliance officers, MGU/MGA partners, and... ...is eligible for a hybrid or remote work arrangement, subject to...Remote workWork at officeFlexible hours
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