Average salary: $111,816 /yearly
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- ...Assisting in the development of risk ratings and profiles for partner and shared end customers. Performing client due diligence and KYC/KYB screening on new customers across various business units. Preparing KYC/KYB packages and onboarding requests. Handling watch list...SuggestedWork from home
Stie Yai
Brooklyn, NY2 days ago $20 - $25 per hour
...and ensuring everyone's full potential. 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...SuggestedWork at officeFlexible hoursTreliant
San Antonio, TX2 days ago$90k - $100k
...seamlessly across 50-plus practices and 21 offices in the world’s major financial centers. The Opportunity We are seeking an AML/KYC Analyst to join our Firm. This position will be based in our New York City office (hybrid). The AML/KYC Analyst conducts complex research...SuggestedWork at officeLocal areaRemote workSK Battery America
New York, NY8 hours ago$140k - $185k
...environment where new ideas are encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Lead Analyst is...SuggestedRemote workFlexible hours- ...US Eastern and Central Time Zones. For more information on where we employ, please see below. About the Role Ontra is seeking a KYC Analyst, reporting to our Managing Director, KYC, on our KYC Team. We're looking for someone excited to support Private Investment firms'...SuggestedCurrently hiringWork at officeRemote workWorldwideFlexible hours
Ontra LLC
Brooklyn, NY1 day ago $25.93 - $41.43 per hour
...KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of...SuggestedHourly payWork at officeRemote workSupportFinity
Phoenix, AZ1 day ago$68.64k - $112.32k
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) reviews for high-risk customers. This role is responsible...SuggestedWork at officeLocal areaWork from homeFlexible hours- Mercor is seeking an AML analyst to adjudicate alerts, review KYC packets, and draft SAR narratives for complex cases. You will resolve UBO structures and assess sanctions hits, providing clear rationales. This remote, US-based role offers flexible hours and exposure to...SuggestedRemote jobContract workFlexible hours
$75 - $100 per hour
Obsidian is seeking a highly skilled AML analyst to adjudicate transaction alerts, draft SAR narratives, and review KYC/CDD packets. You will resolve complex beneficial ownership structures and adjudicate sanctions findings in a remote US role. Ideal candidates have 3+...SuggestedRemote jobContract work$70k - $90k
Overview KYC Analyst Level 1 - Compensation Range $ 70 - 90k JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Banks and Corporate customers with accuracy quality and timely...Suggested- ...Interactive, a leading operator in online casino and sports betting, is seeking a Risk & Payments Analyst to help scale its operations. You’ll work across payments, fraud prevention, and KYC processes, partnering with internal teams to identify risks and improve workflows. The...Suggested
$85k - $95k
A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...SuggestedRemote job- Stie Yai in Chicago, IL is seeking a diligent KYC/KYB analyst to support formal identity verification, assess documentation for compliance, and help onboard new clients across business units. You will perform client due diligence, prepare packages, screen against watch...SuggestedRemote job
- ...As a Compliance QA Analyst , you are the vigilant operator responsible for the precision of our daily compliance workflows. You will perform detailed, line-by-line quality checks on KYC , AML , and fraud-related tasks to ensure every decision aligns with regulatory...SuggestedFull timeImmediate startRemote work
Moniepoint
Remote23 days ago - ...Description:Leading Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process optimization, and digital... ...regulatory expectations across consumer and commercial banking (KYC, AML, BSA, Reg E, UDAAP, commercial credit policies, etc.).Ability...Suggested
- ...organization, apply now.We are currently seeking a Senior Business Analyst - Credit Cards to join our team in Durham, North Carolina (US-NC... ...’ experience in credit card regulations, including PCI-DSS, KYC/AML, and lending compliance frameworks.5+ years’ experience in Agile...Contract workWork at officeRemote workFlexible hours
$115k - $145k
...Kansas Eligible for remote YesWe are seeking a Senior Business Analyst to serve as the bridge between business stakeholders, product leadership... ...messaging, or carrier integrationsExperience leveraging KYC/KYB processes, identity verification platforms, or business entity...Remote workKoch Industries
Green Bay, WI3 days ago- ...Title: Business Analyst *Local to DE *Must Have Digital Banking Experince Description: We are seeking an experienced Business... ...teams . Skills Experience with payments, AML/KYC, account opening, or lending systems . Certifications such...Local area
3B Staffing LLC
Wilmington, DE5 days ago - ...Business Analyst Kindgeek is looking for a sharp, curious Business Analyst who thrives at the intersection of finance and technology... ...adjacent sub-domains such as open banking, card processing, and AML/KYC; ~ Proven ability to work on technical projects, including API...Full timeWork at officeRemote work
Kindgeek
United States1 day ago - ...abilities with cross‑functional teams. Required Skill And Experience Experience in Deposits/Lending/online banking or Customer onboarding/KYC process. Experience in business analysis by gathering detailed requirements and translating them into actionable technical scope and...Temporary workRelocation
Infosys
Washington DC1 day ago - ...Role Summary: We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge... ...teams to ensure regulatory and policy alignment (Reg B, FCRA, KYC/AML) Maintain BRDs, functional specs, and traceability...Work at officeRemote work
United Software Group
United States4 days ago - ...Working remotely, the full-time Analyst II, Regulatory Reporting will prepare Suspicious Transaction Reports (STRs), analyze transaction... ...analysis tools (e.g., Looker, SQL, Excel) Working knowledge of AML, KYC, and sanctions regulations, including STR/SAR filing...Full timeWork experience placementRemote work
Virtual Vocations Inc
United States2 days ago - ...quality, and investigative reasoning. Preferred Qualifications Prior experience in due diligence, enhanced due diligence, AML/KYC investigations, or corporate intelligence. Bi-lingual (preferred) Knowledge of due diligence databases such as LexisNexis, CLEAR...Remote workWorldwide
Alias Intelligence
United States3 days ago $77.6k - $176k
Operations Research Systems Analyst, SeniorThe Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our...Full timeContract workPart timeWork at officeLocal areaRemote workShift work$86.8k - $198k
...clearanceBachelor’s degreeNice If You Have:Experience as a 15A, FA49, or as an intelligence analystExperience in an operations research analyst roleKnowledge of the U.S. Space ForceTS/SCI clearanceMaster’s degreeClearance:Applicants selected will be subject to a security...Full timeContract workPart timeWork at officeLocal areaRemote work- ...practices. Key Experience 3 plus years of experience in a business analyst, product owner, or user experience role. Experience in an Agile... ...systems and facing off with business stakeholders. AML/KYC type of projects and data migration projects are more on the risk...Contract workRemote work
PTR Global
New York, NY5 days ago $140k - $160k
...has 58 offices in 21 countries within key global markets. We are seeking an experienced Senior Business Analyst with a strong background in Know Your Customer (KYC) processes within the Investment Banking domain. The ideal candidate will have a deep understanding of KYC...Full timeTemporary workRemote workFlexible hoursSynechron
New York, NY3 days ago$92.82k - $109.2k
...Desired Skills and ExperiencePayment Services business knowledgeSpecific Anti-Money Laundering (AML) knowledge such as Know-Your-Customer (KYC)Additional experience with other programming languages such as Visual Basic and/or PythonJob Scheduling and Automation with tools...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...AML Business Analyst I Our client, a banking company, is looking for an AML Business Analyst I for their remote location. Responsibilities... ...Conducting customer due diligence (CDD) and Know Your Customer (KYC) checks. Documentation: Creating and maintaining records of...InternshipRemote work
ICONMA
United States4 days ago - ...to improve the service provided to the customer and the business KEY RESPONSIBILITIES In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions...Full timeWork experience placementFlexible hours
