10 kyc analyst jobs at 8 companies in Upton, MA
4d
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International Trade Analyst (KYC)
Boston or Chicago or Dallas or Irvine or Los Angeles or New York City or San Francisco or Washington
$75k-$140k/yr OnsiteFull Time
1+ YOEBachelor’s degree in a relevant field or one year of related experience; KYC, sanctions, compliance, or CFIUS experience preferred. U.S. Person eligibility required; Russian or Mandarin preferred.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, World Check, Visual Compliance, Dow Jones, Moody's Compliance Catalyst, Dun & Bradstreet Risk Analytics
1mo
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Junior Compliance Analyst
Boston, Massachusetts, United States
$60k-$70k/yr HybridFull Time
Perform AML/KYC, FATCA, and CRS document collection, review, centralization, and tracking; maintain client/investor database and liaise with internal and external parties.
1mo
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Junior Compliance Analyst
Boston, Massachusetts, United States
$60k-$70k/yr HybridFull Time
Perform AML/KYC, FATCA, and CRS administrative reviews and document collection; maintain compliance logs and databases; liaise with internal teams and external parties; ensure documentation currency and completeness.
2mo
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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
6d
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Relationship Management Analyst
Boston, Massachusetts, United States
$65k-$90k/yr OnsiteFull Time
2+ YOEBachelor's degree required; 2–3 years of investor servicing experience preferred. Requires financial institutions and investor services knowledge, research, presentation, writing, client service, and KYC/AML documentation skills.
BBHForce
1mo
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Senior BSA Analyst - Financial Crimes
Chelsea, Massachusetts, United States
$32-$40/hr HybridFull Time
2+ YOE2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot.
Microsoft Copilot
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
1mo
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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
1mo
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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
2w
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Artificial Intelligence & Machine Learning, Off (US Only)
Boston, Massachusetts, United States
$70k-$119k/yr OnsiteFull Time
Officer-level compliance technology analyst with ML and data science experience for AML/sanctions/transaction monitoring; strong Python and SQL skills; 1-2+ years in financial services and knowledge of AML/KYC/Sanctions.
Python, SQL, SWIFT - MT, SWIFT - MX, Fedwires, JIRA, LexusNexus Firco Continuity