3mo
Save
Mark Applied
Hide
Senior KYC Analyst
Bangalore or New York City or India
OnsiteFull Time
3+ YOEBachelor's degree; 3-5 years KYC/compliance experience in financial services; AML/KYC screening and data‑mining experience; US-market experience; strong analytical, communication and process-improvement skills; ability to work US shift.
WorldCheck, OFAC
1w
Save
Mark Applied
Hide
Associate, KYC Analyst
New York, New York, United States
$85k-$95k/yr OnsiteFull Time
2+ YOEHigh school diploma required (college preferred),2+ years KYC/AML experience,strong organizational and communication skills,attention to detail,proficiency with research tools and databases.
2w
Save
Mark Applied
Hide
Lead KYC Analyst
United States
$140k-$185k/yr RemoteFull Time
7+ YOE7+ years AML/KYC experience for corporates, 2+ years crypto experience preferred, strong investigative and analytical skills, BA/BS preferred, CAMS/CFCS/CFE a plus, familiarity with Slack, MacOS, and GSuite.
Slack, Apple MacOS, GSuite
1mo
Save
Mark Applied
Hide
AML Analyst, Officer - State Street Investment Management
Boston, Massachusetts, United States
$65k-$114k/yr OnsiteFull Time
4+ YOE4+ years AML/KYC experience, bachelor’s degree, strong Excel and MI skills, attention to detail, experience with AML monitoring, KYC lifecycle, and use of approved AI tools.
Microsoft Copilot, Microsoft Excel
2mo
Save
Mark Applied
Hide
AML Operations Analyst
New York City, New York, United States
$100k-$150k/yr HybridFull Time
4+ YOEMinimum 4 years in compliance operations with at least 2 years as an AML investigator; experience drafting SARs/UARs; familiarity with sanctions, EDD, KYC/KYB; Fintech background; strong written/verbal skills.
6h
Save
Mark Applied
Hide
BSA/KYC Analyst I (onsite)
Newtown, Connecticut, United States
HybridFull Time
2+ YOE2-4 years financial services experience; knowledge of BSA/AML/KYC regulations, strong research and analytical skills, MS Office proficiency, ability to review legal entity documentation and prepare SARs.
Microsoft Office
4d
Save
Mark Applied
Hide
US Analyst - AML / OFAC Compliance Officer
New York, New York, United States
$80k/yr OnsiteFull Time
Knowledge of BSA and USA Patriot Act; reviewing and validating high-risk KYC files; providing AML/OFAC guidance; reviewing sanctions and PEP alerts; analyzing regulatory updates.
1mo
Save
Mark Applied
Hide
KYC Analyst English Speaking (Corporate Banking)
Singapore or Australia or Canada or France or Germany or Switzerland or Egypt or India or Italy or Netherlands or Peru or Philippines or Thailand or United Kingdom or United States
OnsiteFull Time
3+ YOE3+ years financial services experience (preferably banking), client-facing experience, strong AML CDD knowledge for legal entities across jurisdictions, stakeholder management, problem-solving, and strong English communication; bachelor’s degree desired.
2w
Save
Mark Applied
Hide
Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2mo
Save
Mark Applied
Hide
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Maryland, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes, AML, or related compliance; strong analytical/investigative skills; effective communication; knowledge of BSA/AML, SAR, KYC/CIP, OFAC
1mo
Save
Mark Applied
Hide
Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
3w
Save
Mark Applied
Hide
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
New York, New York, United States
$72k-$87k/yr HybridFull Time
1+ YOEBachelor's or professional certification required; 1+ year professional experience; CAMS preferred; fluent English and Japanese; knowledge of KYC/AML/CIP/CDD/EDD/OFAC/FinCEN; proficiency with Microsoft Office, Teams, Copilot, Power BI, Power Automate.
Microsoft Office, Microsoft Teams, Microsoft Copilot, Microsoft Power BI, Microsoft Power Automate
2mo
Save
Mark Applied
Hide
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor’s degree. Preferred: 2+ years in financial crimes, AML, fraud investigations; knowledge of BSA/AML, SAR, KYC/CIP, OFAC.
4w
Save
Mark Applied
Hide
AML/CFT Due Diligence Analyst
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
3+ YOEAssociates degree or equivalent experience; minimum 3 years in BSA/AML or sanctions role; knowledge of CDD/KYC/EDD/SARs; CAMS preferred; strong analytical, research, and Microsoft Office skills.
Microsoft Office
1w
Save
Mark Applied
Hide
Compliance Analyst
New York, New York, United States
$50k-$999k/yr HybridFull Time
3+ YOE3+ years compliance/KYC/AML experience in fintech/payments/crypto, OFAC/PEP screening, transaction monitoring and SAR documentation, BSA/AML knowledge; CAMS a plus.
OFAC, PEP, transaction monitoring platforms, blockchain analytics tools
6d
Save
Mark Applied
Hide
FCC Analyst TX-B2
San Antonio, Texas, United States
$55k-$65k/yr OnsiteFull Time
2+ YOE2–3 years in transaction monitoring/AML investigations, strong AML/KYC/sanctions knowledge, research and communication skills; bachelor’s preferred.
1mo
Save
Mark Applied
Hide
Senior Analyst
United States or McLean
RemoteFull Time
3+ YOE3+ years KYC/EDD or reputational due diligence experience; fluency in Ukrainian; knowledge of sanctions/AML/compliance, supply chain risk, strong research, writing, and client-facing skills.
1Exiger, DDIQ
1mo
Save
Mark Applied
Hide
Quality Analyst
Pennsylvania, United States
$41k-$69k/yr RemoteFull Time
1+ YOE1-3 years investigative/KYC experience with emphasis on BSA/AML and Sanctions; 1 year QC/QA preferred; ability to perform QA reviews of KYC files, generate reports and presentation decks; strong written/verbal communication and analytical skills.
3w
Save
Mark Applied
Hide
Onboarding Analyst
San Francisco, California, United States
$60k-$70k/yr RemoteFull Time
Perform KYC/KYB onboarding, CDD/EDD, sanctions/PEP screening, verify identities and documentation, assess AML/onboarding risk, and communicate with customers and internal teams.
1d
Save
Mark Applied
Hide
BSA Analyst
Orange, Connecticut, United States
OnsiteFull Time
3+ YOE3+ years BSA/AML or financial crime compliance experience; strong CIP/KYC/CDD/EDD expertise; audit and remediation experience; analytical, investigative, and communication skills.
Microsoft Office, Verafin, Unit 21, LexisNexis
Explore Jobs