AML/KYC Analyst - Onboarding & Sanctions
Listed on 2026-10-07
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Intesa Sanpaolo Group is seeking an AML/KYC Associate in New York to oversee the firm's BSA/AML program. Responsibilities include monitoring employee communications, revising AML policies, and conducting customer due diligence.
Applicants should have 3-5 years of relevant experience, proficiency in Excel, and familiarity with AML regulations. The salary range for this position is $100k–$130k.
For the AML/KYC Analyst
- Onboarding & Sanctions position at Intesa Sanpaolo Group, we are reviewing applications now.
Our organisation is growing, and we are hiring a AML/KYC Analyst
- Onboarding & Sanctions in New York, NY, United States.
This role is for the AML/KYC Analyst
- Onboarding & Sanctions role at Intesa Sanpaolo Group.
We are seeking a motivated AML/KYC Analyst
- Onboarding & Sanctions to join Intesa Sanpaolo Group 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).