AML Analyst: Risk & KYC Investigations

Open Systems Technologies; New Castle (DE); On-site; USD 50,000 - 70,000; Full time

Job summary

A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical skills. This role involves managing individual caseloads, performing KYC research, and ensuring adherence to regulatory guidelines. The company offers a supportive environment to develop your skills in compliance and risk assessment.

Qualifications

• 0-2 years’ relevant experience.
• Comprehensive knowledge of AML regulations preferred.
• Strong organizational skills with the ability to manage multiple priorities and deadlines effectively.

Responsibilities

• Review and assess Anti-Money Laundering (AML) referrals.
• Initiate and create manual cases for investigations.
• Conduct in-depth Know Your Customer (KYC) and account research.

Skills

Effective verbal and written communication skills

Analytical skills

Problem-solving skills

Organizational skills

Education

Bachelor’s degree or equivalent experience

Job description

A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical skills. This role involves managing individual caseloads, performing KYC research, and ensuring adherence to regulatory guidelines. The company offers a supportive environment to develop your skills in compliance and risk assessment.