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KYC & AML Risk Analyst — Investigations & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-08
Listing for:
PLP Group
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering.
The role demands strong analytical and investigative abilities, experience in AML/KYC, OSINT techniques, and clear written and verbal English communication.
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