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AML KYC Analyst — Data-Driven Investigations; Remote
Remote / Online - Candidates ideally in
New Jersey, USA
Listed on 2025-12-19
New Jersey, USA
Listing for:
Global Technical Talent, an Inc. 5000 Company
Remote/Work from Home
position Listed on 2025-12-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading staffing firm is seeking a KYC Analyst to support AML and FIU initiatives. This role involves conducting due diligence reviews and financial investigations, focusing on customer reviews and data-driven insights. The ideal candidate will have over five years of experience in KYC or FIU investigations, preferably in the banking sector. This position offers a remote work model with competitive pay and benefits, emphasizing collaboration and innovation within a top financial institution.
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