Remote AML Analyst: Financial Crime Specialist
Hempstead, Nassau County, New York, 11549, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Banking & Finance, Financial Services, Regulatory Compliance Specialist
Obsidian is building a high-quality library of realistic AML and KYC analyst work products. You will complete self-contained case exercises from mock files and produce the analyst deliverable for each—graded against a rubric.
Every client-style output ends as a draft. This timed exercise covers adjudicating alerts, reviewing onboarding/KYC packets, resolving multi-layer UBO structures, sanctions/adverse-media adjudication, and supervisory queue triage.
This role, Remote AML Analyst:
Financial Crime Specialist at Obsidian, could be your next career step.
We are currently recruiting a Remote AML Analyst:
Financial Crime Specialist for our team in New York, NY, United States.
This is a strong opening to take on the Remote AML Analyst:
Financial Crime Specialist role at Obsidian.
As a Remote AML Analyst:
Financial Crime Specialist, you will play an important part at Obsidian in New York, NY, United States.
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