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AML/KYC Analyst — Risk & Investigations
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-01-02
Listing for:
Software Guidance & Assistance
Contract
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A technology and resource solutions provider in New Castle, DE is seeking an AML/KYC Analyst for a contract role. The successful candidate will assess and process AML referrals, conduct KYC research, and support compliance efforts. Required qualifications include a Bachelor’s degree and 0-2 years of relevant experience. Strong communication, analytical skills, and organizational abilities are essential. Join a women-owned business that values employee development and quality service.
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