Senior FCC KYC & AML Analyst - Remote
$57.02 per hourGenesis10
A global financial institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ. The ideal candidate will have over 10 years of experience in KYC and AML processes, supporting onboarding and risk assessments. Strong communication, organizational skills, and proficiency in Microsoft Office are required. This position offers up to $57.02 per hour and contributes to compliance within financial crime regulations. #J-18808-Ljbffr
Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Senior FCC KYC & AML Analyst - Remote in Jersey City, NJ vacancy
- ...Genesis10 is looking for a FCC KYC Support Analyst to work remotely for a global financial institution located in Jersey City, NJ. This 5-month contract... ...entails ensuring operational efficiencies and compliance with AML/BSA/OFAC regulations while performing KYC processes and...Remote workContract work
Genesis10
Jersey City, NJ18 hours ago $97.5k - $127.5k
...A digital finance company is seeking a Senior Analyst, AML Know Your Customer to conduct KYC periodic reviews and manage client relationships. The successful candidate will need a strong understanding of AML processes, exceptional analytical skills, and comfort in a rapidly...Remote workSeniorCircle
Houston, TX7 days ago$97.5k - $127.5k
...A leading financial technology firm is seeking an experienced professional to manage AML and KYC reviews for high-risk clients in a fully remote capacity. The ideal candidate will have a strong background in analyzing client data and financial patterns, as well as expertise...Remote workSeniorRemote Jobs
New York, NY18 hours ago$97.5k - $127.5k
...financial technology company is seeking a Senior Analyst for AML Know Your Customer to join its Compliance Operations team. You will manage KYC periodic reviews, ensuring compliance... ..., and be comfortable working in a fully remote environment. The role offers a competitive...Remote workSeniorCircle
Tampa, FL7 days ago$97.5k - $127.5k
...internet financial platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance... ...periodic reviews and managing customer KYC processes, ensuring compliance with... ...collaboration skills. The position is fully remote, offering a competitive salary range of...Remote workSeniorCircle
New York, NY18 hours ago- ...leading internet financial platform is seeking a Senior Analyst for AML Know Your Customer to perform detailed KYC periodic reviews. Responsibilities include reviewing... ...based on experience, and the position is fully remote, accommodating teams across time zones. #J-18808-...Remote workSenior
Circle
Boston, MA7 days ago - ...Senior KYC Analyst Company: SoHo Dragon represents an Investment Bank client Location: Hybrid... ...York City office (4 days onsite, 1 day remote). This is a high-visibility role that... ...Maintain strong working knowledge of AML and OFAC regulations, as well as policies...Remote workSeniorContract workFor contractorsWork at officeLocal area
SoHo Dragon
New York, NY2 days ago $82.92k - $150k
...leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a... ...range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic...Remote workSeniorTOP cryptocurrency exchange
New York, NY18 hours ago- ...Junior Customer Audit and Risk Analyst in Chicago. This entry-level position involves supporting KYC/CDD reviews and audits for partner... ...college degree, with previous AML/CFT compliance experience being... ...are necessary. This fully remote role is open to applicants from...Remote jobWork from home
$79.12k - $118.68k
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience...Senior- ...Onboarding and Risk Management Analyst's primary responsibility... ...(or similar). #LI-Remote This fully remote... ...client due diligence and KYC/KYB screening on new customers... ...and escalate to more senior team members or the... ...academic credentials AML/CFT compliance experience...Remote workImmediate startWork from home
Zero Hash
Chicago, IL18 hours ago $85k - $95k
AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher &... ...or Houston offices and offers a fully remote work model (please note that the Firm will... ..., please visit Skadden.com/careers. Seniority level Not Applicable Employment type Full...Remote workFull timeLocal areaVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work- ...Federal Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and oversee KYC activities... ...will bring in-depth knowledge of BSA/AML regulations, strong analytical skills,... .... This position is eligible for remote work in select states or hybrid in the...Remote jobSenior
$75k - $90k
...Senior Analyst, Business Controls We're building a relationship-oriented... ...site, while other days will be remote. How You'll Succeed... ...PPS new account documentation & KYC, Tier 1 Trades, KYC Changes, Monthly... ...such as Compliance, AML, Frontline staff on a regular...Remote workSenior1 day per week$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 job- ACA Group in Durham, North Carolina, is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. The ideal candidate will have 2-4 years of experience in AML/KYC or financial services, with a strong attention to detail and ability to...SeniorFlexible hours
- Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for individuals and entities. This fully remote entry-level position involves conducting KYC screening, assisting management with compliance tasks, and...Remote job
$95k - $100k
Forge Global is seeking a KYC/AML Senior Onboarding Specialist to ensure compliance with regulations in Denver, CO. The ideal candidate will... ...degree, proficiency in KYC/AML regulations is essential. This remote role will transition to a hybrid model once the Denver office...Remote jobSeniorWork at office- ...Onboarding and Risk Management Analyst’s primary responsibility... ...similar). This fully remote role is open to... ...client due diligence and KYC/KYB screening on new customers... ...and escalateto more senior team members or the Manager... ...academic credentials AML/CFT compliance experience...Remote workWork from home
- ...Sr. AML Business Analyst Apex Systems combines with parent company On Assignment... ...Location: Boston (or Remote) Rate: Negotiable based on... ...: Our client is hiring a Senior Business Analyst with banking... ...be working within the AML, KYC, OFAC space and is expected...Remote workSeniorFlexible hours
Software Technology Inc
United States4 days ago $187k - $253k
...seeking a brilliant and passionate Senior Staff Analyst for Fraud Policy to be a key... ..., mule activity, ACH fraud, remote accesstools). Investigate... ...cases across onboarding, KYC, account funding (e.g.,ACH, Plaid... ...ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical,...Remote workSenior- ...KYC Modernization Financial Crimes Project Senior Analyst Working at Citi is far more than just a job. A career with us means joining a team of more than 230,... ...level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory...Senior
Citi
Irving, TX1 day ago - ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays a key role in executing and overseeing Know Your Customer (KYC), Customer Due Diligence... ...resource within KYC Operations. This role is eligible for remote in 22 select states or hybrid (2 days a week) for those...Remote workSenior2 days per week
Community Federal Savings Bank
New York, NY4 days ago - ...BSA) and Anti-Money Laundering (AML) regulations, the Office of... ...following duties and to mentor other analyst performing similar tasks.... ..., preferably in EDD, KYC/CDD, and beneficial ownership... ...operations footprint. Hybrid or Remote work may be available at the Bank...Remote jobSeniorContract workWork at officeLocal areaImmediate start
$87k - $148k
...Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML) Apply ( locations Owings Mills, MD time type Full... ...deadlines ~ Knowledge of BSA/AML, SAR, KYC/CIP, and OFAC requirements... ...Maryland, Colorado, Washington and remote workers$95,500.00 - $163,000.00 for...Remote workSeniorFull timeWork experience placementLocal area1 day per weekT. Rowe Price
Owings Mills, MD3 days ago- ...Senior Enterprise Risk Officer United Community is seeking a highly skilled Senior Enterprise... ...compliance training including BSA/AML. Other duties as assigned (job responsibilities... ...credit check. This is a full-time, non-remote position. FLSA Status: Exempt...Remote workSeniorFull timeWork at officeLocal area
United Community Bank
Greenville, SC1 day ago - DataVisor in Mountain View, California, is seeking a Senior Risk Consultant with a strong background in fraud detection and AML strategy. The successful candidate will lead client engagements, conduct fraud pattern analysis, and develop risk detection strategies. This...Remote jobSeniorFlexible hours
- A leading global finance firm is seeking a Data Analyst for FCC Engineering in Dallas, Texas. This role involves developing scalable data solutions, managing compliance-related data projects, and leveraging AWS and Snowflake technologies. Candidates should have 5-9 years...
$180k - $210k
The New York Times is seeking a VP; Sr Quantitative Fin Analyst for Bank of America N.A. in New York. This role involves conducting quantitative... .... Compensation ranges from $180,000 to $210,000 annually. Remote work may be permitted within a commutable distance. #J-18808-...Remote jobSenior$70k - $140k
A financial services institution is seeking a Lead Business Systems Analyst to align technology solutions with business strategies. This role, based in Columbus, OH, involves coordinating project requirements and delivering complex business solutions. Ideal candidates will...Remote jobSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior FCC KYC & AML Analyst - Remote. Be the first to apply!
Related searches
- IT analyst Jersey City, NJ
- call center workforce analyst Jersey City, NJ
- cash analyst Jersey City, NJ
- recruiting analyst Jersey City, NJ
- language analyst Jersey City, NJ
- etl analyst Jersey City, NJ
- agriculture analyst Jersey City, NJ
- internal audit analyst Jersey City, NJ
- senior purchasing analyst Jersey City, NJ
- IT audit analyst Jersey City, NJ