AML/KYC Analyst: Risk & Due Diligence Expert

Skadden,-Arps,-Slate,-Meagher-; New York (NY); Hybrid; USD 90,000 - 100,000; Full time

Benefits offered by this job

Competitive salaries

Health care (medical, dental, vision)

401(k) and voluntary benefits

Paid time off

Learning and development

Well-being programs

Job summary

Skadden, Arps, Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst in a hybrid role. You will conduct complex research, analyze documents, ensure regulatory compliance, and support risk assessments across the firm.

The position requires a Bachelor's degree and 2+ years KYC/AML experience; you will manage multiple client analyses, perform enhanced due diligence, and maintain records while collaborating with Partners.

Qualifications

• Bachelor's degree required; 2+ years KYC/AML experience.
• Strong research and analytical abilities.
• Ability to work in a fast-paced environment and manage multiple tasks.
• Excellent communication and interpersonal skills.
• Discretion and independent judgment.

Responsibilities

• Conduct complex research, analyze documents and data to ensure KYC/AML compliance.
• Manage multiple client analysis projects and risk assessments.
• Perform enhanced due diligence for higher-risk clients.
• Maintain and update client records and internal databases.
• Provide guidance on KYC/AML procedures and regulatory changes.

Skills

Analytical skills

Troubleshooting

Organizational skills

Planning skills

Communication skills

Interpersonal skills

Discretion

Research skills

Education

Bachelor's degree

2+ years KYC/AML experience

Tools

Aderant

Microsoft Word

Microsoft Outlook

Microsoft Excel

PowerPoint

Job description

Skadden, Arps, Slate, Meagher & Flom LLP in New York City is seeking an AML/KYC Analyst in a hybrid role. You will conduct complex research, analyze documents, ensure regulatory compliance, and support risk assessments across the firm.

The position requires a Bachelor's degree and 2+ years KYC/AML experience; you will manage multiple client analyses, perform enhanced due diligence, and maintain records while collaborating with Partners.