AML & KYC Intake Analyst
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2025-12-14
Listing for:
Motion Recruitment Partners LLC
Contract
position Listed on 2025-12-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading global bank in New Castle, DE, is seeking an AML Intake Analyst. This contract role has a strong possibility of extension. You will review Anti-Money Laundering referrals and assess risks while handling multiple priorities. Candidates should hold a Bachelor's degree along with up to 2 years of banking experience, ideally with Know Your Customer (KYC) activities and a strong understanding of AML regulations.
The position requires excellent analytical skills and effective communication. Hybrid schedule with 3 days onsite per week.
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