AML Intake Analyst – KYC & Risk Referrals; Hybrid
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-01-05
Listing for:
Motion Recruitment
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading global financial institution is seeking an AML Intake Analyst for a contract position with a strong possibility of extension. Located in New Castle, DE, this entry-level role involves reviewing and assessing AML referrals, conducting KYC research, and managing individual caseloads. Candidates should have a Bachelor’s degree and up to 2 years of relevant experience in a large global bank.
The position offers a hybrid work schedule and the opportunity to collaborate with knowledgeable industry professionals.
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