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AML/KYC Operations Analyst — 6‑Month Contract

Russell Tobin

A financial services firm is seeking an AML/KYC Analyst for a 6‑month W2 contract in New York, NY. This role involves supporting client onboarding, ensuring compliance with KYC and AML regulations, and managing client data. Candidates must have 2–5 years of relevant experience and a strong understanding of compliance policies. In addition, proficiency in Microsoft Excel and a solid attention to detail are essential. Comprehensive benefits are offered, including healthcare coverage and 401(k) retirement savings. #J-18808-Ljbffr Russell Tobin

Vacancy posted 5 days ago
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