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Regulatory Compliance Specialist Banking Operations Financial Services Risk Manager/Analyst

KYC​/FCC Compliance Analyst – Onboarding & AML

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: Amicis Global Technologies
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A leading compliance consultancy in Jersey City is seeking a FCC KYC Support Analyst to assist with KYC and AML processes. You will support onboarding and periodic review, conduct risk assessments, and maintain accurate client records. The ideal candidate has a strong understanding of KYC regulations and is proficient in compliance systems. Effective communication skills and attention to detail are essential.

This role provides an opportunity to contribute to regulatory compliance efforts within a dynamic team.
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