×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Services Banking & Finance Financial Compliance

Senior KYC & AML Compliance Analyst

Job in Washington, District of Columbia, 20022, USA
Listing for: First Abu Dhabi Bank
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A leading bank is seeking a Customer Due Diligence (CDD) Analyst in Washington, DC, responsible for conducting KYC and compliance reviews. This role requires strong analytical and interpersonal skills, along with a degree in Business Administration, Banking or Finance, and experience with AML/KYC regulations. Join a dynamic team focused on maintaining regulatory standards and ensuring the integrity of client relationships.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search