AML/KYC Operations Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
Russell, Tobin & Associates
Contract
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Financial Compliance
Job Description & How to Apply Below
Location: New York
A leading staffing agency is seeking an AML/KYC Analyst in New York to support client onboarding and regulatory compliance. This role entails verifying client data, ensuring compliance with regulations, and managing related documentation. The ideal candidate should have 2-5 years of experience in a banking or financial services environment, solid KYC/AML knowledge, and strong skills in Microsoft Excel. This position also offers a range of benefits including healthcare coverage and retirement savings plans.
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