AML Intake Analyst - Hybrid ; KYC/AML
Job in
New Castle, New Castle County, Delaware, 19720, USA
Listed on 2026-02-16
Listing for:
Motion Recruitment Partners LLC
Full Time, Contract
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Analyst
Job Description & How to Apply Below
A global bank seeks an AML Intake Analyst in New Castle, DE. This hybrid contract role requires a Bachelor's degree and up to 2 years of experience in banking, focusing on AML and KYC activities. The analyst will review AML referrals, conduct thorough research, and manage caseloads to ensure compliance. Candidates must possess strong communication and analytical skills, with a strong emphasis on attention to detail.
Join a renowned team for a contract duration of 6+ months.
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