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

  • 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

Maine Coast Heritage Trust

Conservation Associate Job at Maine Coast Heritage Trust

 ...Our Mission We advance the conservation of lands and waters in Maine to ensure ecological well-being and foster thriving communities. We understand that as in nature, diversity builds resilience. We uphold a working culture where unique identities and experiences... 

Compunnel

HRIS Analyst Job at Compunnel

 ...We are seeking an experienced HRIS Analyst to support the HR team during a transformative period as we implement Workday across the organization.This role will act as a backup administrator for all Workday modules, including Time Tracking, Benefits, Absence, and more... 

Nevada Donor Network, Inc.

Histology Technologist Job at Nevada Donor Network, Inc.

 ...Histotechnologist supports the mission, goals and strategic plan of Nevada Donor Network, Inc. (NDN) through participation in all aspects of histology operations including patient test management, test performance and evaluation, results analysis and reporting, quality control,... 

Rincon Broadcasting Group

Videographer\News Editor Job at Rincon Broadcasting Group

Job Description Job Description WICS has an exciting opportunity for a Videographer Editor. WICS is seeking a News Videographer/Editor to create visually engaging images for both on-air broadcast and social media. Candidates must have self-driven creativity and a...

HealthDrive

Podiatrist Job at HealthDrive

 ...Overview HealthDrive is currently seeking a Podiatrist , to work Part-Time or Full-Time (2-4 Days per week) , covering work locations across Northern Michigan ( work sites include Traverse City, Roscommon, Cheboygan, and Alpena, MI). Position offers:...