Due Diligence Analyst ; Remote
Remote / Online - Candidates ideally in
New York, USA
Listed on 2026-01-12
New York, USA
Listing for:
Remote Jobs
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Employer Industry: Banking and Financial Services
Why consider this job opportunity:- Competitive salary with potential for bonuses
- Opportunity for career advancement and growth within the organization
- Engage in meaningful work related to compliance and fraud prevention
- Supportive and collaborative work environment
- Involvement in special projects and investigations, enhancing professional development
- Review and validate customer records to detect potential money laundering, terrorist financing, and fraud
- Perform AML Screening/CDD/EDD reviews on new and existing customers
- Respond to inquiries regarding KYC/CIP and due diligence matters
- Prepare reports documenting findings for regulatory compliance
- Supervise team members and assist with training and performance evaluations
- 7-9 years of banking experience or equivalent expertise in Anti-Money Laundering/Know Your Customer or Compliance roles
- College degree preferred
- Knowledge of Alternative Investment Funds legal documentation requirements
- Strong understanding of financial markets and due diligence processes
- Certification as a Certified Anti-Money Laundering Specialist (CAMS) or Anti-Money Laundering Certified Associate (AMLCA) preferred
- Experience with in Alternative Funds Services
- Additional certifications in compliance or anti-money laundering
- Familiarity with regulatory audit processes
- Strong analytical and problem‑solving skills
- Excellent communication and interpersonal skills
#Banking #Financial Services #Compliance #Career Opportunity #AML #KYC
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