We are looking for an AML/KYC Analyst to support compliance and client due diligence activities for a team based in Boston, Massachusetts. This contract position with potential for a permanent role is suited for someone who can review customer information carefully, identify potential financial crime risks, and help maintain strong regulatory standards. The role offers the opportunity to work closely with cross-functional partners while contributing to accurate onboarding, monitoring, and documentation processes.Responsibilities:• Conduct reviews of client records and due diligence documentation to support AML and KYC compliance requirements.• Assess customer profiles and transactional information to identify potential risk indicators and escalate concerns when appropriate.• Maintain complete and well-organized case files, ensuring all findings and supporting materials are accurately documented.• Partner with compliance, operations, and risk teams to resolve documentation gaps and support onboarding or periodic review activities.• Perform research on entities and individuals using internal and external sources to validate information and risk exposure.• Monitor assigned work queues and complete reviews within established service levels while maintaining quality standards.• Support credit and risk-related review processes where customer due diligence overlaps with broader control requirements.• Contribute to updates of procedures and assist with process improvements related to AML/KYC workflows when needed.
...Job Description Job Description We are looking for an AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Raleigh, NC. This position focuses on reviewing potentially suspicious activity, documenting findings with...
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...Financial Crimes/AML Principal Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technology, and data-driven insights? Are you eager to explore how AI and analytics can...
...Leadership and employee development skills. Team oriented. Licenses, Certifications, Credentials, and Other Requirements: Offshore survival and medical certificates as mandated by government regulations are required. Certified in all required safety training programs,...
...Independent Contractor - Art Handler Department: Operations Employment Type: Freelance Location: Dallas, TX Description UOVO, the nation's leading storage and services provider for art, archives, and collectibles seeks an Independent Contractor. The...