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KYC/AML Risk Assessor — Hybrid
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-05-30
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Dormont Manufacturing Co is hiring a KYC Approver (AML Business Risk) in Jacksonville, Florida. This role is pivotal in performing due diligence reviews and ensuring compliance with AML policies. Candidates will perform KYC document reviews and act as a central contact point for business partners.
The ideal candidate has experience in compliance, onboarding, and KYC/AML environments, with a strong understanding of relevant regulations. The position offers a competitive salary ranging from $70,000 to $80,000, along with a hybrid work model that embraces flexibility.
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