3 kyb analyst jobs at 3 companies in Hackensack, NJ
1mo
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Senior Compliance Analyst
New York City or United States or Canada or Netherlands or Poland or Czech Republic
$86k-$140k/yr RemoteFull Time
3+ YOE3+ years compliance experience in fintech/payments or bank-partnered environment with direct CIP background; working knowledge of AI governance, KYC/KYB tools, and regulatory frameworks; CAMS certified or pursuing.
4w
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Compliance Onboarding Analyst
New York City, New York, United States
$94k-$119k/yr OnsiteFull Time
2+ YOEBachelor's degree, 2+ years KYC/KYB or financial crime experience, experience with compliance/identity tools (Persona, Alloy, ComplyAdvantage), strong risk assessment and communication skills.
Persona, Alloy, ComplyAdvantage
2mo
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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.