3 kyc analyst jobs at 3 companies in Lancaster, OH
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Quality Analyst - Financial Crimes
Columbus, Ohio, United States
$78k-$111k/yr OnsiteFull Time
5+ YOE5+ years investigating KYC, fraud, and AML cases; university degree in finance/law/business/criminology; quality review experience preferred; strong AML/KYC regulatory knowledge, analytical and communication skills.
SQL
1mo
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Broker Dealer Ops Analyst 2
Columbus, Ohio, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1+ year brokerage/onboarding or operations experience, AML/CIP/KYC knowledge, experience with wire/ACH and settlement, FINRA SIE/Series 99 preferred, Microsoft Excel/Outlook proficiency.
Microsoft Excel, Microsoft Outlook
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite