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Regulatory Compliance Specialist

Hybrid Senior AML​/KYC Strategist

Job in West Orange, Essex County, New Jersey, 07052, USA
Listing for: CSC
Full Time position
Listed on 2026-01-27
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 global business services company is seeking a Senior AML/KYC Specialist to assist in the verification process for client relationships. Responsibilities include ensuring operational excellence in AML/KYC onboarding, client data maintenance, and performing source of fund verifications. The ideal candidate should possess a BS/BA degree and have exceptional analytical skills. This hybrid role is based in Wilmington, Delaware, and offers a range of benefits including potential success-sharing bonuses.
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Position Requirements
10+ Years work experience
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