Remote AML Analyst: Financial Crime Specialist
New York, New York County, New York, 10261, USA
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Banking & Finance, Financial Services, Financial Analyst
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.
Join us at Obsidian as our next Remote AML Analyst:
Financial Crime Specialist in New York, NY, United States.
We appreciate your interest in this position.
Join Obsidian and contribute to our ongoing work.
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This posting is for the Remote AML Analyst:
Financial Crime Specialist role at Obsidian, based in New York, NY, United States.
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