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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

KYC Review Analyst - Risk and Compliance Expert

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: USA Jobs
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial services institution is seeking a KYC Review Analyst to conduct enhanced due diligence background investigations for commercial clients. The role demands compliance with BSA and USA Patriot Act while ensuring the integrity of the KYC program. Ideal candidates have a Bachelor’s degree, 3-5 years in banking, and 2 years of BSA/AML experience. This position offers a competitive salary plus comprehensive health and retirement benefits, including 401(k) matching and career development opportunities.
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