Average salary: $80,289 /yearly
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- A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts....Suggested
$68k - $87k
MUFG Bank, Ltd. is seeking a Quality Control Professional I in Tempe, Arizona. This role focuses on quality control reviews of KYC files to ensure compliance with BSA/AML policy, functioning as part of the First Line of Defense Control Office. The selected candidate will...SuggestedWork at officeRemote work- ...through meticulous data management and proactive client record remediation. You will play a key part in ensuring our Know Your Customer (KYC) compliance by identifying missing information and guiding advisors through the repapering process. Key Responsibilities System...SuggestedTemporary work
AllSTEM Connections
Los Angeles, CA2 days ago - ...Senior Compliance Business Analyst (Sanctions, KYC Mandatory) Location: Mississauga, ON Salary: As per Market Standards Duration: Full Time Skills: Acts as the interface between technology organization(s) and the end-user (requestor) as it relates to technology...SuggestedFull time
Futran Tech Solutions Pvt. Ltd.
Passaic, NJ3 days ago $50.63k
...CIB Client Lifecycle Management KYC, Analyst Dallas/Miami Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore...SuggestedHourly payWork experience placementLocal areaSantander
Dallas, TX3 days ago$68k - $87k
## KYC Quality Control AnalystApplylocations: Tempe, AZ: Irving, TXtime type: Full timeposted on: Posted Yesterdayjob requisition id: 10076091-WD**Do you want your voice heard and your actions to count?**Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG...SuggestedWork experience placementWork at officeLocal areaRemote workMUFG Americas
Phoenix, AZ1 day ago$28 - $29 per hour
...Description BCforward is currently seeking a highly motivated AML Analyst for a job opportunity located i n San Antonio, TX 78251 (Onsite... ...SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all...SuggestedHourly payContract workTemporary workBCForward
San Antonio, TXa month ago- ...Business Analyst KYC / AML / Fraud Detection Location: Irving, TX (Hybrid) Position Type: Fulltime Job Description: We are seeking an experienced Business Analyst with strong expertise in KYC, AML, and Fraud Detection domains to join our team in Irving, TX. The ideal...SuggestedFull time
Futran Tech Solutions Pvt. Ltd.
Irving, TX6 hours ago - ...established industry player is on the lookout for a skilled Business Analyst/Project Manager with a robust Compliance background. This role... ...extensive experience in financial services, particularly in KYC/AML processes, and possess advanced proficiency in SQL and Excel...Suggested
- ...Business Analyst (KYC / AML - Financial Services) - REMOTE It's never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist...SuggestedPermanent employmentFull timeRemote work
Vistra
United States1 day ago $79.12k - $118.68k
Job Overview The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of...SuggestedFull time- ...professional for its Global Markets Operations team in Chicago. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, ensuring accurate data and regulatory compliance while collaborating with various internal and external partners. The...SuggestedWork at office
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst’s primary responsibility will be supporting the formal identity... ...Responsibilities Assist the Performance of client due diligence and KYC/KYB screening on new customers for the various business units...SuggestedRemote workWork from home
Zero Hash
Chicago, IL19 hours ago - Luxoft is seeking an experienced Salesforce Data Analyst located in Indiana, United States. The role involves analyzing and preparing KYC workflow data for migration to the nCino platform, ensuring data integrity and compliance. Responsibilities include data profiling,...Suggested
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst's primary responsibility will be supporting the formal identity... ...Assist the Performance of client due diligence and KYC/KYB screening on new customers for the various business units...SuggestedImmediate startRemote workWork from home
Zero Hash
Chicago, IL3 days ago $71.6k - $123.4k
Overview eBay’s Managed Payments Global KYC team is looking for a KYC Business Analyst to help grow the Payments AML/KYC program at eBay and its subsidiaries. The candidate will draft KYC business requirement documents and work directly with product and engineering to...Remote workVisa sponsorship$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...- ...partners with many of the leading employers across the country. Feel free to check us out at Job Description Job title: AML/KYC Quality Control Analyst Location: ONE PENNS WAY, BLDG 1, NEW CASTLE, DE 19720 USA OR Irving, Texas Duration: 12+ months contract (with...Contract workImmediate start
- Mashreq Bank Pakistan Limited is seeking a Quality Control (QC) Analyst for its New York location. The analyst will conduct independent reviews of AML, KYC, and Sanctions compliance activities, ensuring adherence to US regulations and best practices. Candidates should have...
$68k - $87k
Job Summary The Quality Control Professional I is responsible for performing quality control reviews of KYC files submitted by the Onboarding Unit to ensure compliance with BSA/AML policy. The position reports into the QC team lead within the First Line of Defense Control...Work experience placementWork at officeLocal areaRemote work$68k - $87k
MUFG in Tempe, Arizona, is looking for a detail-oriented candidate to perform quality control reviews of KYC files ensuring compliance with internal standards. The ideal candidate will possess excellent interpersonal skills and strong knowledge of BSA/AML laws. This role...Remote job1 day per week- KYC Operations Analyst 2 Apply (opens in new window) Job Req Id: 26962566 Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: On-Site/Resident Posted: May. 22, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means...Full timeLocal area
$20 - $25 per hour
...AML/KYC/Sanctions Analysts Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be conducted at a Treliant site in San Antonio, TX...Flexible hoursTreliant by Huron Consulting Group
San Antonio, TX2 days ago- Morgan Stanley is seeking a KYC Process and Automation Analyst to optimize workflows and enhance KYC processes within the financial sector. This role requires a minimum of 5 years in business analysis or AML KYC roles. You will work closely with stakeholders to document...
- ...services technology firm in New York City is looking for a Business Analyst specialized in banking and financial services. The position... ...transactions, and ensuring regulatory compliance, such as AML and KYC. Candidates should possess strong analytical skills and...
$20 - $25 per hour
Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance...$85k - $95k
AML/KYC Analyst Join to apply for the AML/KYC Analyst role at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates About Us Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation,...Full timeLocal areaRemote workVisa sponsorshipWork visaMonday to FridayShift workDay shiftAfternoon shiftWeekday work- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate will...
$93k
...Analyst, Identity & KYC Chicago, IL, USA; San Francisco, CA, USA About the Role We are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud...Full timeWork at officeLocal areaRemote workNight shiftChime
San Francisco, CA2 days ago$61.88k - $92.56k
...seeking an experienced professional for a role in Financial Crimes & Fraud Management in Jacksonville, Florida. This role focuses on KYC processes and requires a strong understanding of financial services. Candidates should have 2+ years of relevant experience and be well...TD
Jacksonville, FL20 hours ago
