Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Hybrid AML/KYC Analyst — Risk & Compliance

Skadden, Arps...LLP

Skadden, Arps, Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst to join our Firm on a hybrid basis. The role conducts complex research, analyzes documents, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple client analyses and supports risk-informed decision-making at senior levels. The candidate will perform enhanced due diligence for higher-risk clients, maintain client records, and assist in #J-18808-Ljbffr Skadden, Arps...LLP

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Hybrid AML/KYC Analyst — Risk & Compliance in New York, NY vacancy
  • Skadden, Arps, Slate, Meagher & Flom LLP seeks an AML/KYC Analyst for our New York City office on a hybrid schedule. The role involves complex research, due diligence...  ...to support compliant client onboarding and risk assessment. You will analyze prospective and current... 
    Suggested
    Work at office

    Skadden, Arps, Slate, Meagher & Flom LLP

    New York, NY
    3 days ago
  • Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate... 
    Suggested

    Citi

    New York, NY
    5 days ago
  • $70 - $150 per hour

     ...About -New York, NY -Hybrid Join our Talent Community and be considered...  ...prep. As a Validation Senior Analyst you will execute independent...  ...and ALM and forecasting and AML models in line with SR 11 7. You...  ...: 4 to 7 years in model risk or validation within banking or... 
    Suggested
    Hourly pay
    Contract work
    Remote work

    FinTrust Connect

    New York, NY
    4 days ago
  • Klarna in the United States is seeking a KYC Specialist to perform customer due diligence, risk reviews, and investigations to support regulatory compliance and prevent money laundering and...  ...applying OSINT techniques and industry AML best practices. This role emphasizes... 
    Suggested

    Klarna

    New York, NY
    4 days ago
  • Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end... 
    Suggested

    Next Matter

    New York, NY
    4 days ago
  •  ...Space LLC is seeking a Senior Fraud Analyst in NYC to own customer risk rating, KYC, and fraud monitoring models. You will partner with Data, Compliance, and Product to design controls and...  ...role is based in our NYC office with a hybrid schedule (four days in-office, with... 
    Seasonal work
    Work at office

    United States Digital Space LLC

    New York, NY
    3 days ago
  • PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate...  ...and investigative abilities, experience in AML/KYC, OSINT techniques, and clear written and... 

    PLP Group

    New York, NY
    5 days ago
  • QUALIFICATIONSUndergraduate degree1+ years’ experience in risk management in any industry sector and/or...  ...experience in banking, risk regulation & compliance, capital markets, market risk, treasury & balance sheet management, credit, AML/KYC, insuranceExcellent organizational... 
    Apprenticeship
    Work at office
    Local area
    Immediate start
    Easy work

    McKinsey & Company

    New York, NY
    5 days ago
  • Remote is seeking an Enhanced Due Diligence Analyst to join the Operational Risk team. You will perform EDD on complex, high‑risk customers at...  ...have several years of experience in operational risk, compliance, KYC/AML and sanctions screening, with the ability to lead investigations... 
    Remote job

    Logoslabs

    New York, NY
    1 day ago
  • $50k - $57k

     ...are expanding our Risk & Payments team and...  ...analytical Risk & Payments Analyst to help scale our...  ...prevention, and KYC processes,...  ...requirements. Ensure compliance with internal controls...  ...Familiarity with KYC/AML processes and...  ...licenses as required. #LI-HYBRID This role spans a... 
    Night shift

    Socket.dev

    New York, NY
    3 days ago
  • Crédit Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge... 

    Crédit Agricole Group

    New York, NY
    1 day ago
  • A leading consulting firm is seeking a Compliance Analyst to join their team in New York. The role offers a hybrid schedule with four days in the office. You will support regulatory gap assessments, assist with project management in the derivatives market, evaluate internal... 
    Work at office

    Madison-Davis, LLC

    New York, NY
    2 days ago
  • $90k - $100k

    Mizuho Financial Group Inc. is seeking a Credit Analyst (Japanese bilingual) in New York, NY. This role requires analyzing financial statements...  ...and English. The salary ranges from $90,000 to $100,000, and a hybrid working program is part of the role. Join a leading financial... 

    Mizuho Financial Group Inc.

    New York, NY
    4 days ago
  • PSECU Pennsylvania State Employees Credit Union is seeking a Risk Analyst to initiate and support Credit Risk Management analyses and decisions...  ..., and performing ad-hoc analyses. This position offers a hybrid work model, requiring a minimum of 40% onsite presence. The... 

    PSECU Pennsylvania State Employees Credit Union

    New York, NY
    2 days ago
  • Citi is seeking a Credit Intermediate Analyst, Officer in New York City. This role involves...  ...Relationship Managers while ensuring compliance with financial regulations. The ideal candidate...  ...and be adept in analytical tools. This hybrid position offers a chance to develop your... 

    Citi

    New York, NY
    2 days ago
  •  ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying, analyzing,...  ...Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports... 
    Worldwide

    Remote Jobs

    New York, NY
    2 days ago
  •  ...in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and the ability to provide strategic guidance... 
    Contract work

    Prodware Solutions

    New York, NY
    5 days ago
  • $30 - $45 per hour

     ...A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and... 
    Hourly pay
    Permanent employment
    Temporary work

    Social Capital Resources

    New York, NY
    1 day ago
  •  ...company. You will engage in data analysis, scenario testing, and model development, communicating findings to leadership. The position requires ASA designation and strong actuarial knowledge while working a hybrid schedule near Columbus, GA or #J-18808-Ljbffr DTLA Benefits

    DTLA Benefits

    New York, NY
    4 days ago
  • $110k - $185k

    A&H Consulting Actuary (Hybrid/Remote #57274) A&H Consulting Actuary (Hybrid/Remote #57274) 1 week ago Be among the first 25 applicants...  ...type Employment type Full-time Job function Job function Analyst, Finance, and Consulting Industries Insurance, Financial Services... 
    Remote job
    Full time
    Internship

    DW Simpson Global Actuarial & Analytics Recruitment

    New York, NY
    5 days ago
  •  ...York is seeking a Cybersecurity Project Analyst to support its information security program. This role involves managing risk assessments, compliance programs, and developing security...  ...related field. The position offers a hybrid work model with competitive pay and benefits... 

    Click Therapeutics, Inc.

    New York, NY
    5 days ago
  • $113k - $149k

     ...and have at least 4 years of quantitative analysis experience, along with a strong understanding of health insurance concepts. This position is hybrid and offers a competitive salary range of $113-149K. #J-18808-Ljbffr DW Simpson Global Actuarial & Analytics Recruitment

    DW Simpson Global Actuarial & Analytics Recruitment

    New York, NY
    5 days ago
  • Hamilton is seeking a P&C Reinsurance Pricing Actuary based in Pennington, NJ with hybrid or remote work options. You will support Casualty pricing, profitability studies, and pricing model maintenance while collaborating with underwriting, claims and IT to deliver actionable... 
    Remote job

    Hamilton

    New York, NY
    3 days ago
  • Financial Crime Risk Manager (Vice President) Job Req Id: 2697795...  ...Leinster, Ireland Job Type: Hybrid Posted: Jul. 15, 2026 Job Overview...  ...and 2nd/3rd line of defence (Compliance, Legal, Operations, Technology...  ...by the Business. Assess AML/Sanctions risk for new and enhanced... 
    2 days per week

    Citi

    New York, NY
    3 days ago
  • $68.64k - $112.32k

     ...this role. Line of Business: Financial Crime Risk Management Job Description: This role is...  ...work with Transaction Monitoring, EDD, KYC and/or CDD team as a subject-matter expert...  ...monitoring scenarios. General knowledge of AML-related policies and regulatory expectations... 
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank Group

    New York, NY
    3 days ago
  •  ...models, and collaborating across functions. The ideal candidate has a strong data science background along with at least 4 years of actuarial experience and proficiency in SQL and VBA. This full-time position offers a hybrid work environment. #J-18808-Ljbffr Acumen Group
    Full time

    Acumen Group

    New York, NY
    5 days ago
  •  ...partners and senior actuaries to develop analyses and influence pricing decisions that drive long-term strategy. The role offers a hybrid schedule (one day per week in-office) and exposure to AI-enabled analytics. Prior healthcare pricing experience is a plus but not required... 
    Work at office
    1 day per week

    CNA Insurance

    New York, NY
    1 day ago
  • Munich Re America Services (MRAS) is seeking an ERM Actuary Sr to lead risk capital modeling, governance, and strategy for US P&C operations. Hybrid role based in NY/NJ region with travel 5-10%. You will translate complex quantitative insights for senior leadership and... 

    Munich Re

    New York, NY
    3 days ago
  •  ...generation models in Python, SQL and Excel. The ideal candidate has 5+ years in actuarial pricing for P&C, FCAS or equivalent, and strong statistical skills. The role offers a hybrid work model and opportunities to influence pricing strategy. #J-18808-Ljbffr Socket.dev
    Worldwide

    Socket.dev

    New York, NY
    1 day ago
  •  ...Reinsurance America, Inc. is seeking a senior ERM Actuary to lead risk capital modeling, analytics, and strategic risk discussions. You...  ...complex findings, and guiding risk-aware decision making in a hybrid New York/Princeton setting. #J-18808-Ljbffr Munich Reinsurance... 

    Munich Reinsurance America, Inc

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Hybrid AML/KYC Analyst — Risk & Compliance. Be the first to apply!