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Regulatory Compliance Specialist

Hybrid KYC​/AML Analyst — Impactful Compliance & OSINT

Job in Waltham, Middlesex County, Massachusetts, 02254, USA
Listing for: Commonwealth Financial Network
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 67400 - 80900 USD Yearly USD 67400.00 80900.00 YEAR
Job Description & How to Apply Below
A financial services firm in Waltham is seeking a KYC AML Analyst to conduct investigations for their Customer Identification Program. You will analyze transactions to detect suspicious activities and ensure compliance with regulations. The role offers a hybrid work schedule and aims to foster a supportive environment that encourages employee growth and well-being. Competitive compensation packages are offered, with a salary range between $67,400 and $80,900 annually.
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