2 kyc analyst jobs at 2 companies in Winter Haven, FL
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Compliance Associate AML/KYC
Orlando, Florida, United States
HybridFull Time
1+ YOEAssociate's or Bachelor's degree plus ≥1 year compliance/AML/KYC or related financial services experience; strong analytical, communication, and attention to detail; experience with regulatory reporting and due diligence preferred.
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