Remote Transaction KYC Analyst — Compliance & Risk
Avantia Law
Washington DC
- 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
Vacancy posted 4 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, CA2 days ago- ...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... ...to develop your skills in compliance and risk assessment. #J-18808-Ljbffr...Suggested
Open Systems Technologies
New Castle, DE4 days ago - ...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 work
Cadremit
New York, NY3 days ago - ...Business Enhanced Due Diligence Analyst to join the EDD team,... ...client segments to comply with KYC and AML requirements. The role... ...time split between office and remote, and located in Raleigh or Phoenix... ...findings, and collaborate with Compliance and Internal Audit to respond...Remote workWork at office
First Citizens
Raleigh, NC5 days ago - ...for high-value, global, and instant transactions. We are a Series A-stage company... ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying... ...regulatory requirements, including AML, KYC, and digital asset regulations....Remote workWorldwide
Fin Co
United States3 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...
- ...As a Senior Credit and Risk Analyst, the primary... ...will focus on ensuring compliance, preventing risk, and... ...including performing KYB, KYC, credit report review,... ...judgment Monitor daily transactions to identify and investigate... ...to Thursday and remotely on Friday. Benefits Include...Remote workFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours
INHABIT
Knoxville, TN5 days ago - ...Description As a Fraud Risk Analyst (Cards), you are the fraud... .... ~Monitor card transaction activity and alert performance... ..., plus relevant compliance frameworks such as PCI DSS, AML, and KYC. ~Hands-on experience... .... Location This is a fully remote position....Remote workFull time
Aventra
Remote1 day ago $100k - $195k
...Actuary – US Life & Annuity Remote type: Hybrid Locations: NY, Boston... ...across a broad spectrum of risk management issues. We are a... ...reinsurance, and other capital markets transactions with minimal oversight Manage... ...analysis, and regulatory compliance testing Proven experience in...Remote workMinimum wageOliver Wyman
Atlanta, GA2 days ago$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- ...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 We will count... ...client services beyond reinsurance transactions to drive business development. Direct a...Remote workWork at officeFlexible hours2 days per week3 days per week
Guy Carpenter
Seattle, WA4 days ago - ...NC, in the office Monday – Thursday and remote on Fridays. About Us Millennium Advisors... ...is seeking an experienced Chief Risk Officer (CRO) to lead its independent Enterprise... ...market structure, repo and reverse repo transactions Bloomberg, Power BI, and enterprise...Remote workFull timeWork at office
Millennium Advisors, LLC
Charlotte, NC1 day ago - Tether is seeking an Onboarding Analyst to join our Compliance Team. You will prioritize and complete KYC reviews, assess risk profiles, and communicate with clients to obtain required... ...a globally distributed team, you’ll work remotely, develop investigative skills with...Remote work
Framework Ventures
New York, NY5 days ago - ...Chief Risk Officer in Siemens Finance Poland (f/m/d) 515146... ...processes, as well as ensuring compliance with associated regulation including... ...of service and accuracy of transaction underwriting. Providing... ...Review) ~2/3 days of remote work ~ Additional paid days...Remote workFull timeLocal area
Siemens Mobility
Warsaw, IN1 day ago - ...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
Dtcc
Tampa, FL3 days ago - Role Description As a Senior Data Analyst, Risk at Binance.US, you will be the data engine behind... ...build monitoring to keep the Risk & Compliance team ahead of new threats. ~Work... ...competitive health benefits. ~Fully remote, cameras-on culture with work-from-home...Remote workFull timeWork from home
Binance.US
Remote5 days ago - ...support a growing team, the full-time Risk Prevention Analyst will provide operational risk... ...mitigation strategies while working remotely, focusing on data analysis, client consultation... ...and implement fraud strategies using transaction data and machine learning models to...Remote workFull time
Virtual Vocations Inc
United States3 days ago $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 hoursWildfire Defense Systems, Inc.
United States1 day ago- ...To support the Insurance team, the full-time Senior Analyst, Risk Management will transform complex data sets into actionable insights, develop dashboards and reports, and collaborate with various stakeholders to enhance risk mitigation efforts, all in a hybrid work environment...Remote workFull timeWork at office
Virtual Vocations Inc
United States4 days ago $96k - $125k
...looking for a tech-savvy actuarial analyst interested in enhancing... ...for calculating member level risk scores. * Support the monthly... ...data pipelines. * Support compliance under Sarbanes Oxley, including... ...Additionally, we embrace a remote-first culture that supports collaboration...Remote workFull timeWork experience placementWork at officeFlexible hours- ...ManagerApplylocations: Coral Gables, FL, USA: Remote - Florida: Remote - Georgiatime type:... ...best for our customers.Brown & Brown's Risk Solutions team, formerly Beecher Carlson... ...issues.* Manage day-to-day service transactions for assigned accounts, including documentation...Remote workWork at office
Brown & Brown
Coral Gables, FL5 days ago - Role Description The Senior Risk Data Analyst is responsible for... ...strengthen risk management, compliance oversight, and operational... ...return rates, chargebacks, transaction performance, and compliance... ...off. Work Environment Remote or hybrid role with a blend...Remote workContract work
Impact Payments Recruiting
Remote6 hours ago - ...Summary NRG is looking for an Analyst to join its Power Product... ...teams to adequately mitigate risk and preserve expected margins... ...risk analysis around complex transactions and portfolio positions, including... ..., 4 days on site, 1 day remote (Friday) Open office environment...Remote workWork at office
Nrg Bluewater Wind
Houston, TX3 days ago $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
Atlanta, GA5 days ago$200.7k - $250.9k
...New York, NY, Portland, OR, or Remote within Canada or United... ...an analytical approach to our Risk Strategy team, driving impact... ...Engineering, Operations, and Compliance to deliver scalable outcomes... ...a domain expert in card and transaction fraud, proactively identifying...Remote workMercury
Portland, OR3 days ago$20 - $24 per hour
...Credit Risk Specialist Rochester, New York, United States Job Title: Credit Risk... ...Onsite in Rochester, NY (Hybrid Th/Fri Remote) Hours: 12pm-8:30pm EST Mon-Thurs; Fridays... ...accuracy and integrity of financial transactions. Diffuse difficult client concerns...Remote workWork at officeFlexible hoursShift workNight shiftRotating shiftMothership
Rochester, NY5 days ago- ...Transaction Analyst, Reinsurance Trust Hybrid - Wilmington, DE Monday... ...and adhere to the Company's risk and applicable regulatory standards... ...business administration and compliance solutions. CSC is a... ...allow, CSC offers hybrid or remote work schedules in alignment...Remote workFull timeContract workWork at officeLocal areaWorldwideMonday to Friday
CSC
Wilmington, DE6 days ago $70 - $150 per hour
...and committee prep. As a Validation Senior Analyst you will execute independent testing... ...reports. Requirements: 4 to 7 years in model risk or validation within banking or... ...based on domain depth Contract Hybrid New York NY or Remote US W2 or 1099 #J-18808-Ljbffr...Remote workHourly payContract workFinTrust Connect
New York, NY2 days ago- A cybersecurity firm is seeking an Entry-Level GRC Analyst in Fort Worth, Texas. This remote position focuses on helping clients strengthen their cybersecurity and compliance programs through various assessments and processes. Ideal candidates should have a relevant degree...Remote workPermanent employment
Hotman Group
Fort Worth, TX1 day ago - ...Job Title: GRC (3rd Party Risk) Analyst Duration: 12 - 24 Month Project Engagement Role Summary: The GRC Analyst is responsible for managing Client's governance, risk, and compliance functions, with a specific focus on third-party risk management. This role ensures...Remote work
Datamtx LLC
United States3 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
- risk consultant Washington DC
- senior quantitative risk analyst Washington DC
- operational risk consultant Washington DC
- it risk analyst Washington DC
- operational risk specialist Washington DC
- risk officer Washington DC
- risk analyst Washington DC
- junior javascript developer remote Washington DC
- business development manager remote Washington DC
- help desk remote Washington DC