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201 KYC/AML Analyst jobs in United States
- AML/EDD Analyst [CLT/ DET] ONSITE
Matlen SilverCharlotte, NC$40.00 Per Hour (Employer provided)Work Authorization: Open (GC-EAD, H4-EAD, H1B, OPT, TN, etc.). Pay Rate: $40/hr on W2 & C2C. Must-Have (Non-Negotiables) AML Experience.…3d - AML Analyst - Spanish
MJ Boyd ConsultingMiami, FL$20.00 - $35.00 Per Hour (Employer provided)Complete CTR forms for eligible transactions, if any. Review daily pouch deposits for unusual activity. Assist in performing Enhanced Due Diligence on higher……30d+ - Business Analyst AML
SonSoftJersey City, NJ$63K - $93K (Glassdoor est.)Bachelor’s degree or foreign equivalent required from an accredited institution. Must have exp in writing Use cases.…30d+ - Quantitative Finance Analyst
Bank of AmericaCharlotte, NC$90K - $153K (Employer provided)Best Places to WorkPerforms end-to-end market risk stress testing including scenario design, scenario implementation, results consolidation, internal and external reporting, and……30d+ - Financial Crime Compliance Analyst
CapgeminiSan Antonio, TX$45K - $47K (Employer provided)Conduct technical, industry, and company research using online tools and publicly available information. Must have valid work authorization that does not now……30d+ - Credit Analyst
Robert HalfMiami, FL$53K - $82K (Glassdoor est.)Examine borrower and guarantor documentation, including financial statements, tax records, cash flow details, credit histories, and collateral information, to……6d - Wealth Management - KYC Data Product - Senior Associate
JPMorganChaseJersey City, NJ$100K - $150K (Employer provided)Best Places to WorkUse AI tools to accelerate SDLC activities including drafting stories, creating test scenarios, summarizing requirements, generating documentation, and……30d+ - Transaction Monitoring Investigator
GuidehouseSan Antonio, TX$49K - $75K (Glassdoor est.)Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use……30d+ - Actimize Data Modeler
Tata Consultancy ServicesPhoenix, AZ$100K - $115K (Employer provided)The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize……17d - Model/Anlys/Valid Officer
CitiTampa, FL$130K - $180K (Employer provided)Full term of experience must include: Fraud detection for money laundering/terrorist financing; Customer risk scoring and transaction monitoring rules and……30d+ - AML Analyst, Officer - State Street Investment Management
State StreetBoston, MA$65K - $114K (Employer provided)Utilise approved AI tools, such as Microsoft Copilot, to enhance productivity, streamline routine tasks, and support efficient analysis and content drafting.…30d+ - Transaction Monitoring Analyst (QC Lead) Onsite
Huron Consulting GroupTallahassee, FLUnderstanding of correspondent banking, SWIFT messages, and cross border payment typologies. Experience writing/filing SARs directly to NCA a plus.…30d+ - Sr. Analyst - Process Analytics - SCM 4B
GenpactAlgodones, NM$55K - $69K (Employer provided)Identify risks in the supply chain and develop mitigation plans to ensure continuity of operations. APICS Certified in Production and Inventory Management (CPIM……20d - Associate - FCRM 5AGenpactRichardson, TX$45K - $57K (Employer provided)Handle inbound and outbound customer calls related to suspicious transactions, fraud alerts, account verification, card security, and other risk-related……4d
- Safeguards Policy Analyst, Fraud & ScamsAnthropicUnited States$245K - $285K (Employer provided)Required field of study: A field relevant to the role as demonstrated through coursework, training, or professional experience. No two days will look the same.…30d+
- Credit Origination Analyst, Client Due Diligence
RBCRaleigh, NC$53K - $77K (Glassdoor est.)Reviews for both credit and client due diligence will run concurrently and produce risk-based analysis prior to onboarding for the US Domestic Credit Department……4d - KYC Analyst
Bally's InteractiveJersey City, NJ$54K - $58K (Employer provided)Monitor 3rd party payment systems to identify potential technical issues. Deal with incoming KYC related escalations from Customer Service.…26d - Treasury Management Onboarding Specialist
Stifel FinancialSaint Louis, MO$50K - $77K (Glassdoor est.)Verify client information, ensuring compliance with regulatory requirements (e.g., AML/KYC), and identify and report potential risks.…6d - Senior Business Consultant, Actimize
NiCEAtlanta, GA$96K - $137K (Glassdoor est.)Assess current-state business processes, operating models, investigative workflows, and risk management practices.…15d - Senior Analyst, U.S. KYC Refresh
ScotiabankDallas, TX$62K - $93K (Glassdoor est.)Minimum Bachelor’s degree in business, finance, legal or related field; compliance or equivalent experience; Continually acquire and enhance knowledge of both……4d - Senior Analyst, U.S. Client OnboardingScotiabankDallas, TX$60K - $89K (Glassdoor est.)We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status,……4d
- Analyst, Enhanced Due DiligenceScotiabankDallas, TX$48K - $80K (Glassdoor est.)We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status,……26d
- Streaming Fraud Data Research & Analyst
Universal Music GroupSanta Monica, CA$62K - $118K (Employer provided)Comfortable translating technical findings into clear, actionable recommendations for non-technical teams. Familiarity with visualization tools (Tableau, Looker……30d+ - SVP, Senior Oracle AML Manager/Developer
JefferiesJersey City, NJ$175K - $225K (Employer provided)ETL tools (Informatica, DataStage, or OFSAA's own ETL framework). Ability to communicate technical topics to non-technical compliance and legal stakeholders.…30d+ - Conflicts Analyst
Sidley AustinChicago, IL$72K - $105K (Employer provided)Compile conflicts reports that incorporate research and analysis from the firm's internal conflicts database and external corporate research tools.…30d+ - Conflicts & New Business Research AnalystSidley AustinChicago, IL$70K - $80K (Employer provided)Conduct other corporate research and analysis activities needed in the day to day processing of incoming Conflicts Search Requests and client maintenance.…21d
- Senior Compliance Analyst - AML Compliance
NeubergerNew York, NY$115K - $135K (Employer provided)Conduct weekly adverse media screening of incoming hires by maintaining and refreshing the firm's employee screening list, escalating any identified negative……30d+ - Internal Audit Department-Sanctions & Compliance Audit AVP
Bank of ChinaNew York, NY$65K - $150K (Employer provided)Capability and willingness to develop staff, including new hires, on technical skills. Partner with data analysts to design and apply re-usable tools to……30d+ - Data Scientist, AI Data Foundations
MeridianLinkUnited States$115K - $175K (Employer provided)Solid grounding in classical ML concepts — supervised vs. unsupervised learning, train/test discipline, leakage, evaluation metrics — even though you will not……30d+ - Retirement & Wealth - Compliance Analyst (Remote)
Inspira FinancialOak Brook, IL$65K - $75K (Employer provided)Bachelor’s degree or equivalent in Business, Finance, Economics, or related field. Assist in the intake, triage, assignment, and tracking of incoming items to……30d+
Matlen Silver
AML/EDD Analyst [CLT/ DET] ONSITE
Charlotte, NC
$40.00 Per Hour (Employer provided)