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

AML/KYC Analyst — Client Risk & Compliance (Hybrid NYC)

Skadden, Arps, Slate, Meagher & Flom LLP

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, and ongoing monitoring to support compliant client onboarding and risk assessment. You will analyze prospective and current clients, document relationships, manage sanctions alerts, and help implement policies across the Firm. A Bachelor’s degree and at least two years in KYC/AML are required. #J-18808-Ljbffr Skadden, Arps, Slate, Meagher & Flom LLP

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML/KYC Analyst — Client Risk & Compliance (Hybrid NYC) in New York, NY vacancy
  • 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 has... 
    Suggested

    Citi

    New York, NY
    5 days ago
  •  ...in New York City is seeking an AML/KYC Analyst to join our Firm on a hybrid basis. The role conducts...  ...analyzes documents, and ensures compliance with the Firm's KYC/AML requirements...  ...position manages multiple client analyses and supports risk-informed decision-making at senior... 
    Suggested

    Skadden, Arps...LLP

    New York, NY
    4 days ago
  •  ...talented actuarial professional to join our team in a hybrid role requiring three days in the office. You will...  ...services by working with brokers, performing risk analyses, guiding junior team members, and maintaining client and market relationships. The position offers... 
    Suggested
    Work at office

    Guy Carpenter

    New York, NY
    2 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
  •  ...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... 
    Suggested
    Seasonal work
    Work at office

    United States Digital Space LLC

    New York, NY
    3 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... 

    Klarna

    New York, NY
    4 days ago
  •  ...seeking a talented professional to join its Risk Solutions group. In this role, you will...  ...services to private equity and corporate clients. The ideal candidate will have 1-3 years...  ...a desire for growth. This role offers a hybrid work environment and a competitive benefits... 

    Derivative Path

    New York, NY
    2 days ago
  • Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and...  ...implementation, with duties based in our NYC office. This is a critical role in... 
    Work at office

    Betterment

    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... 

    Next Matter

    New York, NY
    4 days ago
  •  ...degree1+ years’ experience in risk management in any industry...  ...in banking, risk regulation & compliance, capital markets, market risk...  ...balance sheet management, credit, AML/KYC, insuranceExcellent...  ...long-term capabilities with our clients is not easy work. You are the... 
    Apprenticeship
    Work at office
    Local area
    Immediate start
    Easy work

    McKinsey & Company

    New York, NY
    5 days ago
  •  ...New York, NY, is seeking a talented actuarial professional for a hybrid role that requires three days in the office weekly. You will...  ...reinsurance programs, and perform complex model-based analyses to assess risk and outcomes. The ideal candidate holds a Bachelor's degree in a... 
    Work at office

    NACBA

    New York, NY
    1 day 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
  • GA Group, a leading advisory and valuation firm, is seeking a full-time Risk Solutions Associate. The role supports the risk advisory practice for US and international clients, contributing to business development, data analysis, and client deliverables in a consultative... 
    Full time

    Great American Group

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

     ...Financial Group Inc. is seeking a Credit Analyst (Japanese bilingual) in New York, NY. This...  ...applications for Japanese corporate clients. Candidates must possess a Bachelor’s degree...  ...salary ranges from $90,000 to $100,000, and a hybrid working program is part of the role. Join... 

    Mizuho Financial Group Inc.

    New York, NY
    4 days ago
  • Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates seeks a Client Engagement Terms Senior Analyst in New York with hybrid work options. The role focuses on client-driven engagement terms, OCG, DDQ, and RFP processes, coordinating cross-functional reviews, and maintaining... 

    Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

    New York, NY
    3 days ago
  • Melio's Risk & Compliance Team in New York is seeking a Risk Operations Specialist to support frontline fraud decisioning and coordinate with cross-functional partners. This hybrid role requires 3 days in the New York office and aligns with 9:00 AM-6:00 PM EST, Monday-... 
    Work at office
    Monday to Friday

    Socket.dev

    New York, NY
    1 day ago
  • ING Financial Services LLC in New York is seeking a market risk professional to manage all risk aspects of the commodity trading desk...  ...proficiency in Excel VBA, Python, and SQL. The team operates in a hybrid model with collaboration across regions. #J-18808-Ljbffr ING... 

    ING Financial Services LLC

    New York, NY
    2 days ago
  •  ...Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar...  ..., and the ability to provide strategic guidance to clients. The ideal candidate will have a deep understanding... 
    Contract work

    Prodware Solutions

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

    A&H Consulting Actuary (Hybrid/Remote #57274) A&H Consulting Actuary (Hybrid/Remote #5727...  ...Become a leader in actuarial projects! Our client is a life company who is looking for...  ...type Full-time Job function Job function Analyst, Finance, and Consulting Industries Insurance... 
    Remote job
    Full time
    Internship

    DW Simpson Global Actuarial & Analytics Recruitment

    New York, NY
    5 days ago
  •  ...while pursuing the ASA designation. You will relocate to the greater New York area to participate in a hybrid work model with in‑office days. The role emphasizes client service, collaboration, and professional development in a leading reinsurance environment. #J-18808-... 
    Rotational program
    Work at office
    Relocation

    Munich Re

    New York, NY
    1 day ago
  • Mutual of America in New York is seeking an Actuarial Associate to play a key role in financial reporting and analysis. You will contribute to the financial projections and collaborate with teams to deliver insightful actuarial results. This role requires a Bachelor's degree...

    Mutual of America

    New York, NY
    5 days ago
  • Financial Crime Risk Manager (Vice President) Job Req...  ..., Ireland Job Type: Hybrid Posted: Jul. 15, 2026...  ...trusted partner to our clients by responsibly providing...  ...nd/3rd line of defence (Compliance, Legal, Operations,...  ...the Business. Assess AML/Sanctions risk for new... 
    2 days per week

    Citi

    New York, NY
    3 days ago
  • $165k - $200k

     ...responsible for pricing reinsurance treaties, participating in client audits, and conducting annual profitability studies & quarterly...  ...Reinsurance knowledge is a plus. (#58675) Compensation :  ~ Salary range of $165-200K Location: ~ New York, NY / Hybrid... 

    DW Simpson

    New York, NY
    3 days ago
  •  ...You will oversee end‑to‑end marketing and vendor searches, build client relationships, and drive business development across coverage...  ...leadership of large, complex client relationships; domestic travel is expected with a hybrid/onsite work model. #J-18808-Ljbffr Milliman, Inc

    Milliman, Inc

    New York, NY
    5 days ago
  •  ...Mitsui Trust Bank, Limited is seeking an Information Security Risk Analyst (SOC) for its New York operations. The role focuses on monitoring...  ..., and responding to cybersecurity events within a hybrid work environment in New York City. The candidate will work with... 

    Sumitomo-Mitsui-Trust-Bank-

    New York, NY
    1 day ago
  •  ...New York, NY seeks a Senior Analyst, Risk Management (Audit) to support...  ...initiatives and data analytics in a hybrid role. The Analyst plans and...  ...risks to keep regulatory and client audits controlled and defensible. You will partner with Compliance, Analytics, Client Audit... 

    Capital Rx

    New York, NY
    2 days ago
  • Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role focuses on delivering high-quality due diligence and investigative research to assess financial, legal, regulatory, reputational, and integrity risks across jurisdictions... 

    Control-Risks

    New York, NY
    1 day 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
  •  ...The role requires a minimum of 10 years in actuarial work, ACAS designation, and strong programming skills (Excel VBA, SQL, R/Python) with data visualization tools. Hybrid work with in-office Wednesdays in NYC. #J-18808-Ljbffr GREATER NEW YORK MUTUAL INSURANCE COMPANY
    Remote job
    Work at office

    GREATER NEW YORK MUTUAL INSURANCE COMPANY

    New York, NY
    2 days 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

Do you want to receive more vacancies?

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