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Regulatory Compliance Specialist

AML​/KYC QC Analyst: Risk & Compliance

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Mindlance
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruiting firm is seeking an AML/KYC Quality Control Analyst in New Castle, DE or Irving, TX. The role involves ensuring high quality standards in KYC and Enhanced Due Diligence casework, reviewing analyst conclusions and escalating critical issues. Ideal candidates will have a background in KYC compliance, strong analytical skills, and the ability to work independently. This contract position offers a chance to make impactful recommendations while interacting with various teams.

Immediate interviews are taking place.
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