More jobs:
Junior AML/KYC Analyst | to Compliance Leader
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-28
Listing for:
South Australian Young Entrepreneurs Scheme
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Accounting & Finance, Financial Analyst
Job Description & How to Apply Below
Location: Indiana
A dynamic compliance firm is seeking a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti-money laundering screening. This role is essential for ensuring compliance with financial regulations by reviewing documentation and identifying potential risks. The ideal candidate should possess strong attention to detail, analytical thinking, and proficiency in Excel. A degree in Finance, Law, or Business is preferred.
This position offers a competitive salary and clear growth opportunities into senior compliance roles.
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