AML Compliance & Onboarding Specialist
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Tax Law
Phaxis seeks an analytical, detail-oriented AML Compliance Associate to join its Compliance team in New York. This role supports customer onboarding and ongoing due diligence in accordance with AML, CIP, CDD and regulatory requirements.
Responsibilities include reviewing customer information at onboarding, performing CIP/CDD reviews, validating identifications, researching AML/KYC questions, and flagging high‑risk cases for Enhanced Due Diligence.
Our organisation is growing, and we are hiring a AML Compliance & Onboarding Specialist in New York, NY, United States.
Join Phaxis and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the AML Compliance & Onboarding Specialist role at Phaxis, based in New York, NY, United States.
We are looking to fill the AML Compliance & Onboarding Specialist position at Phaxis in New York, NY, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).