HiringCafe
Join our community

6 kyc analyst jobs at 6 companies in White Oak, MD

3w
Save
Mark Applied
Hide
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
Crowell & Moring
Crowell & Moring: International law firm advising corporations and institutions on litigation, regulation, intellectual property, policy, and transactions.
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
Job PostingView all
1w
Save
Mark Applied
Hide
Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
Carta Law
Carta Law: UK SRA-regulated AI-native law firm delivering fixed-fee legal and compliance services to private capital firms.
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
Job PostingView all
1mo
Save
Mark Applied
Hide
Cash Management Analyst
Baltimore, Maryland, United States
$60k-$70k/yr OnsiteFull Time
Brown Advisory
Brown Advisory: Independent, privately held, colleague-owned investment management and strategic advisory firm serving private clients and institutions worldwide.
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
Job PostingView all
3mo
Save
Mark Applied
Hide
Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Owings Mills or United States
$87k-$185k/yr HybridFull Time
T. Rowe Price
T. Rowe PriceNASDAQ: TROW: Global asset management firm providing investment and retirement services.
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.
Job PostingView all
1mo
Save
Mark Applied
Hide
Safeguards Enforcement Analyst, Access Controls & Identity
San Francisco or New York City or Washington or United States
$285k-$330k/yr HybridFull Time
Anthropic
Anthropic: AI research developing safe and steerable AI systems.
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
Job PostingView all
2mo
Save
Mark Applied
Hide
Client Experience Senior Analyst SAFE ACT - WASHINGTON
Washington, District of Columbia, United States
$94k-$141k/yr OnsiteFull Time
Citi Private Bank
Citi Private BankNYSE: C: Private Bank is a private banking business serving ultra-high-net-worth individuals, families and family offices worldwide.
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.
Job PostingView all