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

Remote Senior Compliance Quality Analyst | AML/KYC

$97.5k - $127.5k

Circle Internet Management Services LLC

New York, NY
  • Remote job

Circle Internet Management Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for compliance programs, partnering with cross-functional teams to ensure operational effectiveness. The ideal candidate will have 4+ years in financial crimes compliance, strong analytical and communication skills, and the ability to work in a fully remote environment. The position offers a competitive compensation range of $97,500 - $127,500. #J-18808-Ljbffr Circle Internet Management Services LLC

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote Senior Compliance Quality Analyst | AML/KYC in New York, NY vacancy
  •  ...Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen...  .... This pivotal role involves managing KYC/KYB processes, maintaining compliance policies...  ...risk assessments, and supporting AML/CTF controls. The ideal candidate will have... 
    Senior

    Framework Ventures

    New York, NY
    1 day ago
  • $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

    Citigroup Inc.

    Tampa, FL
    3 days ago
  •  ...Compliance Operations Specialist/QC Analyst NTT DATA Services strives to hire exceptional...  ...Control Group (ACG) Quality Control (QC)...  ...Know Your Customer (KYC) and Customer Identification...  ...procedures, and AML/BSA/OFAC regulatory...  ...positions offer remote or hybrid work options... 
    Remote work
    Work at office
    Flexible hours

    Sierra Systems, An Ntt Data Company

    New York, NY
    2 days ago
  • $65k - $75k

     ...role (4 days in office /1 day remote) About your Team:...  ...Brokers is looking to hire a Compliance Analyst in our Chicago office. Analysts...  ...financing, sanctions, industry AML, and securities laws and regulations...  ...of new and existing clients' KYC profiles and transactions in... 
    Remote work
    Work at office

    Interactive Brokers Group, Inc.

    Chicago, IL
    19 hours 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 work
    Senior

    TOP cryptocurrency exchange

    New York, NY
    1 day 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 work
    Senior

    Circle

    Tampa, FL
    3 days ago
  • $97.5k - $127.5k

     ...financial platform is seeking a Senior Analyst for AML Know Your Customer in their Compliance Operations team. This role involves...  ...reviews and managing customer KYC processes, ensuring compliance...  ...collaboration skills. The position is fully remote, offering a competitive salary... 
    Remote work
    Senior

    Circle

    New York, NY
    1 day ago
  • $57.02 per hour

     ...institution seeks an experienced FCC KYC Support Analyst for a remote contract role based in Jersey City, NJ...  ...10 years of experience in KYC and AML processes, supporting onboarding and...  ...to $57.02 per hour and contributes to compliance within financial crime regulations. #J... 
    Remote work
    Senior
    Hourly pay
    Contract work
    Work at office

    Genesis10

    Jersey City, NJ
    1 day ago
  •  ...financial platform company is seeking a Senior Analyst, AML Know Your Customer to join its Compliance Operations team. The role...  ..., ensuring compliance with KYC requirements, and collaborating...  ...compensation and the flexibility of a remote work environment. #J-18808-... 
    Remote work
    Senior

    Circle

    Salt Lake City, UT
    5 days ago
  •  ...Savings Bank (CFSB) is seeking a KYC Operations Senior Analyst to execute and oversee KYC...  ...and assessments to ensure compliance with regulatory standards....  ...in-depth knowledge of BSA/AML regulations, strong...  ...This position is eligible for remote work in select states or hybrid... 
    Remote job
    Senior

    CFSB

    New York, NY
    4 days ago
  •  ...Herring Bank is seeking a Senior Compliance Officer to lead and strengthen...  ...primary oversight across BSA/AML, CRA, third-party/vendor risk...  ...SARs, CTRs, CIP, CDD, OFAC, and KYC Ensure alignment with...  ...tasks be performed as assigned. This is a remote position.... 
    Remote work
    Senior
    Contract work

    Herring Bank

    Lewisville, TX
    1 day ago
  • $70k - $85k

     ...Senior Compliance Analyst - FIU Chicago, IL Company Overview Interactive Brokers Group, Inc....  ...hybrid role (4 days in the office / 1 day remote). Responsibilities: Conduct...  ...Stay current with applicable AML/CFT regulations, emerging financial crime... 
    Remote work
    Senior
    Work experience placement
    Work at office

    Interactive Brokers

    Chicago, IL
    2 days ago
  •  ...Senior Compliance Officer, Investec USA Investec - Where Out of the Ordinary Happens...  ...Oversee and manage client onboarding and AML/KYC processes, including due diligence and...  ...week is 4 days in the office and one day remote. We believe that being together enables... 
    Remote work
    Senior
    Work at office

    INVESTEC SERVICES INC

    New York, NY
    3 days ago
  • $76k - $126k

     ...everything from global payments and compliance to multi-currency and...  ...Role Summery The QA Analyst is responsible for ensuring the quality, accuracy, and regulatory compliance of AML investigations, with a strong...  ...compliance areas such as KYC, onboarding, transaction monitoring... 
    Senior
    Full time
    Worldwide

    Payoneer

    New York, NY
    9 days ago
  •  ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto...  ...a year of experience in the crypto or fintech sector. This remote role offers flexible hours and the chance to work with... 
    Remote work
    Flexible hours

    Framework Ventures

    New York, NY
    1 day ago
  •  ...role is essential for handling compliance reviews and approvals of new...  ...accounts while ensuring adherence to KYC regulations. The ideal...  ...onboarding, strong skills in AML/KYC regulations, and proficiency...  ...allows for 4 days onsite and 1 day remote each week, offering a dynamic... 
    Remote work
    Work at office
    1 day per week

    StoneX Group Inc.

    Doral, FL
    3 hours ago
  •  ...(4 days in office / 1 day remote) Interactive Brokers is...  ...Responsibilities: The Senior ComplianceData Analyst's primary focus will be to:...  ...stakeholders to strengthen data quality Produce source to destination data maps for AML compliance reports and systems... 
    Remote work
    Senior
    Work at office

    Interactive Brokers

    Greenwich, CT
    1 day ago
  • $68k - $87k

    MUFG Bank, Ltd. is seeking a Quality Control Professional I in Tempe, Arizona...  ...on quality control reviews of KYC files to ensure compliance with BSA/AML policy, functioning as part of the...  ...client sites four days a week and remotely for one day. The ideal applicant should... 
    Remote work
    Work at office

    MUFG Bank, Ltd.

    Tempe, AZ
    1 day ago
  •  ...and approving applications while ensuring compliance with KYC requirements. Effective communication...  ...Business, along with a strong understanding of AML and KYC regulations. This hybrid position allows four days onsite and one day remote. Travel flexibility is also required.... 
    Remote work

    UNAVAILABLE

    Miami, FL
    1 day ago
  • £80k - £95k per year

     ...This Role Matters KYC is not just the front...  ...of Product, Compliance, Risk, Engineering,...  ...What You’ll Lead As Senior Product Manager for...  ...requirements (MiCA/CASP, AML, Travel Rule,...  ...Define metrics for KYC quality and efficiency (conversion...  ...hybrid working or remote working, best... 
    Remote work
    Senior
    Work at office
    Worldwide
    Flexible hours

    Framework Ventures

    New York, NY
    1 day ago
  • Akin Gump Strauss Hauer & Feld LLP is looking for a Risk and Compliance Analyst in the Risk and Compliance Services Department. This role involves...  ...compliance with financial crime legislation. With full remote work capabilities and a focus on integrating compliance practices... 
    Remote job

    Akin Gump Strauss Hauer & Feld LLP

    Wisconsin
    2 days ago
  • KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige... 
    Remote job
    Senior
    Flexible hours

    KERBEROS Compliance

    New Bremen, OH
    1 day ago
  • Herring Bank is seeking a Senior Compliance Officer to enhance their compliance framework as they...  ...position involves leading the Bank's BSA/AML programs, advising on digital banking regulations...  ..., and leadership skills. This role is remote and offers competitive benefits... 
    Remote job
    Senior

    Herring Bank

    Lewisville, TX
    1 day ago
  • $25 - $28 per hour

    *Description* **HYBRID - ONLY 1 DAY AT WORK (WED) AND THE REST IF WFH. A fulltime AML/KYC Onboarding Analyst supporting AntiMoney Laundering compliance team. The role focuses on onboarding new business customers, conducting KYC reviews, gathering beneficial ownership... 
    Full time
    Contract work
    Temporary work
    Work from home

    TEKsystems

    Greenwood Village, CO
    2 days ago
  •  ...A company is looking for a Crypto Compliance AML Analyst. Key Responsibilities Conduct AML and fraud monitoring across fiat and crypto transactions...  ...of AML frameworks, including transaction monitoring and KYC/KYB processes Solid understanding of blockchain... 
    Remote work

    Virtual Vocations Inc

    United States
    1 day ago
  • $79.12k - $118.68k

    Job Overview The KYC Operations Sr Analyst is an intermediate level...  ...Anti-Money Laundering (AML) monitoring,...  ...coordination with the Compliance and Control team. The...  ...) reporting Perform quality reviews and reviews of...  ...providing weekly updates for senior management, as needed... 
    Senior
    Full time

    Citigroup Inc.

    Tampa, FL
    3 days ago
  •  ...Review account opening documents. Review KYC for potential prospects and existing clients...  ...Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish...  ..., companies, partnerships. This position is location dependent, no hybrid and no remote.... 
    Remote work

    Saxon Global

    Washington DC
    1 day ago
  •  ...Due Diligence processes, the full-time Compliance Analyst - Customer Due Diligence will manage key...  ...requests and manage global initiatives for KYC standards implementation Develop...  ...compliance Minimum of 2+ years in BSA-AML, risk management, or audit roles Proven... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    19 hours ago
  •  ...AML Compliance Analyst Location (Remote) Pay Range $40/HRW2 What's the Job Conduct onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation of high-risk customers, including politically... 
    Remote work
    Work at office

    Manpower Group Inc.

    New York, NY
    3 days ago
  •  ...small, high‑impact EU Compliance & Legal team, we...  ...increasingly act as a senior counterpart to...  ...intersection of MiCA, AML/CTF, payments and...  ..., coordination and quality‑control of selected...  ...obligations (e.g., KYC/EDD, transaction and...  ...comfortable working in a remote‑first,... 
    Remote job
    Senior
    Full time

    Paxos

    Republic of Finland
    23 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Senior Compliance Quality Analyst | AML/KYC. Be the first to apply!