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Regulatory Compliance Specialist Financial Services

Senior AML​/KYC Specialist – Onboarding & Compliance

Job in Wilmington, New Castle County, Delaware, 19894, USA
Listing for: Corporation Service Company
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading global business service provider in Wilmington, Delaware is looking for a Senior AML/KYC Specialist to manage AML/KYC verification processes for client relationships. Responsibilities include reviewing investor documents, ensuring compliance with AML/KYC procedures, and conducting risk assessments. Candidates should possess a degree in business or a related field, along with strong analytical skills and attention to detail. Opportunities for advancement and competitive benefits are provided, including performance-based bonuses.
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Position Requirements
10+ Years work experience
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