AML Analyst: Risk & KYC Investigations Job at Open Systems Technologies, New Castle, DE

VzlBZlBnNllwK05zaU1yeUhldDJnakxnTmc9PQ==
  • Open Systems Technologies
  • New Castle, DE

Job Description

A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical skills. This role involves managing individual caseloads, performing KYC research, and ensuring adherence to regulatory guidelines. The company offers a supportive environment to develop your skills in compliance and risk assessment. #J-18808-Ljbffr

Job Tags

Similar Jobs

Jackson Hewitt Tax Service

Tax Preparer Job at Jackson Hewitt Tax Service

 ...Jackson Hewitt Tax Service Inc. in Morristown, NJ is seeking an Entry-Level Seasonal Tax Preparer to conduct one-on-one client interviews, prepare simple returns, and deliver exceptional customer service. This role offers flexible scheduling and on-the-job training.No... 

Infojini Healthcare

Travel Nurse RN - Mother Baby - $1,615 per week in Canton, GA Job at Infojini Healthcare

 ...Registered Nurse (RN) | Mother Baby Location: Canton, GA Agency: Infojini Healthcare Pay: $1,615 per week Shift Information: Nights - 3 days x 12 hours Contract Duration: 13 Weeks Start Date: 8/17/2026 About the Position RN - Mother... 

UniversaCare

Caregiver Job Opportunity - Mt. Vernon, NY Job at UniversaCare

 ...Description Job Description UniversaCare is seeking a skilled, compassionate, and clinically sound caregiver to support a private client in Mt. Vernon, NY. This is a long-term, live-out position for a professional caregiver who is confident with personal care and enjoys... 

North Carolina

Grounds Worker Job at North Carolina

 ...North America region, Africa region, and interior habitats such as the Desert, Streamside, browse gardens, butterfly areas, and greenhouses. Grounds Workers assist with planting, mowing, mulching, pruning, cultivation, fertilizing, watering, and general landscape maintenance... 

Mangrum Career Solutions LLC

Sr Account Executive - Sustainable Infrastructure Job at Mangrum Career Solutions LLC

Senior Account Executive Sustainable Infrastructure Location: Texas Region... Either Austin, Houston, Dallas, or San Antonio areas | Hybrid/Remote within region) Compensation Base Salary: $101,100 $150,400 Commission Potential: ~$500K$750K Bonus Target...