7 kyc analyst jobs at 7 companies in Frederick, MD
18h
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Financial Intelligence Analyst III (KYC Experience Preferred)
Vienna or Pensacola or Winchester or San Diego
$29-$45/hr HybridFull Time
Perform complex research and analysis of account activity to identify suspicious activity; prepare SARs; maintain BSA/AML and OFAC knowledge; associate degree or equivalent required.
5d
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Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
2+ YOE2+ years related financial experience preferred; Bachelor's in Finance/Accounting preferred; experience with cash processing, AML/KYC, reconciliations, strong communication and discretion.
Outlook, Word, Excel, PPT, PegaSystems, Advent APX, Advent ACA
3mo
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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.
1mo
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Principal Review Analyst - Charlotte, NC
Charlotte or Portsmouth or Mount Laurel or Exton or Ramsey or Sarasota or Vienna or Greenville or Princeton or Manchester or Melville or White Plains or New York City or Boston or Hartford or Portland
$72k-$118k/yr OnsiteFull Time
5+ YOE5+ years brokerage experience, college degree or equivalent, FINRA Series 7 and Series 24 (or 9/10) required, state life & health license required, EMR not applicable; strong communication, prioritization, and regulatory knowledge (FINRA/SEC/AML/KYC).
Microsoft Office
3w
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Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Experience in trust & safety or risk policy, hands-on enforcement operations, expertise in KYC/identity verification, familiarity with regulatory frameworks (DSA/GDPR), data skills (SQL), and strong written judgment.
SQL
1mo
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Client Experience Senior Analyst SAFE ACT - WASHINGTON
Washington, District of Columbia, United States
$94k-$141k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in financial services; strong analytical and interpersonal skills; FINRA SIE, Series 7 and Series 66 (or 63 & 65) required or to be obtained within 150 days; bachelor’s degree or equivalent experience; KYC/onboarding and compliance experience.
3w
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Senior Analyst - Commercial Loan Closer (Bethesda)
Bethesda, Maryland, United States
$85k-$150k/yr OnsiteFull Time
3+ YOE3+ years commercial loan closing/operations experience, HS diploma or GED required, BA preferred; experience with Loan IQ, Microsoft Word and Excel; knowledge of KYC, AML, flood insurance, SOFR and loan syndication.
Loan IQ, Microsoft Word, Microsoft Excel