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Regulatory Compliance Specialist

AML​/KYC Quality Assurance Analyst

Job in New Castle, New Castle County, Delaware, 19720, USA
Listing for: Mindlance
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A national recruiting company is seeking an AML/KYC Quality Control Analyst to ensure high quality standards for KYC and Enhanced Due Diligence work. The role involves reviewing cases for adherence to procedures, identifying critical issues, and supporting KYC analysts. This is an urgent position with a banking client in New Castle, DE or Irving, Texas, and the hiring manager is actively interviewing candidates.

Excellent communication and a strong understanding of regulatory environments are required.
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