Remote KYC/AML Risk Analyst
Norfolk, Virginia, 23501, USA
Listed on 2026-09-30
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
System One is seeking a Financial Intelligence Analyst to perform complex customer due diligence (CDD) and enhanced due diligence (EDD), analyze account activity, and support regulatory compliance across consumer and business relationships in a remote contract role.
You will review ownership structures, document risk assessments, develop RFIs, and collaborate with Compliance teams to ensure KYC, BSA/AML, and OFAC adherence while meeting SLAs and evolving industry guidance.
The Remote KYC/AML Risk Analyst (Contract) role at System One is now open for applications in Merrifield, VA, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Part Time role.
The position is based in Merrifield, VA, United States.
This opportunity is part of our work in Legal, Management & Operations.
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