Financial Crimes Investigator — AML & KYC Data Analyst
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
Jobtailor is seeking an AML/KYC analyst to review transactions for suspicious activity and verify client identities. You will interpret policies, identify red flags, and escalate cases as needed. The role requires strong Excel skills, excellent communication, and independent work ethic.
The position supports remote work during training and transitions to an on-site/hybrid schedule after completion. Candidates should have a Bachelor's degree and be eligible to work in the United States.
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This posting is for the Financial Crimes Investigator — AML & KYC Data Analyst role at Jobtailor, based in KY, United States.
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