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Aml Kyc Analyst Jobs (NOW HIRING)

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Gerald Group

AML / KYC Analyst

Stamford, CT

The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group ...

Socket.dev

AML / KYC Analyst

Stamford, CT · On-site

Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense ...

Gerald Group

AML / KYC Analyst

Stamford, CT · On-site

Position Summary The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense ...

Robert Half

AML/KYC Analyst

Boston, MA · On-site

$55 - $60/hr

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 ...

Skadden, Arps...LLP

AML/KYC Analyst

Manhattan, NY · On-site

The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. This position manages multiple ...

Robert Half

AML/KYC Analyst

San Ramon, CA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is ...

Robert Half

AML/KYC Analyst

Phoenix, AZ · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to join a Long-term Contract opportunity based in Phoenix, Arizona. In this role, you will help strengthen compliance efforts by reviewing customer activity ...

Robert Half

AML/KYC Analyst

Fort Lauderdale, FL · On-site

$25 - $35/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime investigations for a long-term contract opportunity based in Fort Lauderdale, Florida. This role is well suited to ...

Robert Half

AML/KYC Analyst

Atlanta, GA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious ...

Robert Half

AML/KYC Analyst

Wayne, PA · On-site

$25/hr

We are looking for a detail-oriented AML/KYC Analyst to support financial crime compliance activities for a long-term contract opportunity in Wayne, Pennsylvania. This position is ideal for ...

Robert Half

AML/KYC Analyst

Raleigh, NC · On-site

$30 - $35/hr

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 ...

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

Senior KYC Analyst / AML Compliance OfficerPosition: Senior KYC Analyst / AML Compliance Officer As a recruitment company, DCG understands that every business is powered by experienced professionals.

Diverse CG Sp. z o.o. Sp.k.

NY · On-site

Senior AML Compliance Officer / KYC Analyst As a recruitment company, DCG understands that every business is powered by experienced professionals. Our management style and partnership approach enable ...

JPMorgan Chase & Co

AML/ KYC - Associate

Columbus, OH · On-site

AML/KYC Data & Analytics team sits within the AML/KYC Governance and Oversight organization, independently driving delivery against team objectives, supporting business outcomes, and working ...

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Aml Kyc Analyst information

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How much do aml kyc analyst jobs pay per hour?

As of Sep 13, 2026, the average hourly pay for aml kyc analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is an AML KYC analyst?

AML KYC Analysts are professionals responsible for ensuring that financial institutions comply with anti-money laundering (AML) and know your customer (KYC) regulations. They review customer information, monitor transactions for suspicious activity, and help prevent financial crimes such as money laundering and terrorist financing. Their tasks often include conducting due diligence, verifying identities, and reporting any unusual or potentially illegal activities to relevant authorities. By doing so, they play a crucial role in maintaining the integrity of the financial system.

What are the key skills and qualifications needed to thrive as an AML KYC analyst?

To thrive as an AML KYC Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, often supported by a relevant degree or certification such as CAMS. Familiarity with compliance platforms, transaction monitoring systems, and databases is typically required. Excellent communication, problem-solving abilities, and a high degree of integrity distinguish top performers in this role. These skills and qualities are crucial for accurately identifying suspicious activity, mitigating financial crime risks, and ensuring regulatory compliance.

What are the most common challenges faced by AML KYC analysts in managing high volumes of client onboarding and periodic reviews?

One of the main challenges AML KYC Analysts face is efficiently handling large volumes of client onboarding and periodic reviews while ensuring compliance with ever-evolving regulations. This often requires strong organizational skills, attention to detail, and the ability to prioritize tasks without sacrificing accuracy. Analysts must also stay up-to-date with regulatory changes and adapt to new internal processes or technology platforms. Collaboration with relationship managers and compliance teams is essential to resolve complex cases or escalate suspicious activities, making effective communication and teamwork crucial for success.

What is the difference between Aml Kyc Analyst vs Compliance Analyst?

AspectAml Kyc AnalystCompliance Analyst
CertificationsCAMLI, CFE, or similarCAMLI, CFE, or similar
Work EnvironmentFinancial institutions, banks, fintechsFinancial institutions, banks, regulatory agencies
Primary FocusCustomer due diligence, transaction monitoringRegulatory adherence, policy implementation
Common UsageAnti-money laundering, KYC processesRegulatory compliance, risk management

While both roles involve regulatory compliance, the Aml Kyc Analyst primarily focuses on customer verification and transaction monitoring to prevent money laundering. The Compliance Analyst has a broader scope, ensuring overall adherence to regulations and internal policies. Both roles require similar certifications and often work within the same industry environments, but their core responsibilities differ slightly.

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Aml Kyc Analyst jobs near you
Infographic showing various Aml Kyc Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 80% Physical, 7% Hybrid, and 13% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML / KYC Analyst

Stamford, CT • On-site

Gerald Group
See more jobs at Gerald Groupexternal

Full-time

Re-posted 10 hours ago

Job description

About the Company:Gerald Group is one of the world's oldest and largest commodity trading companies focused on the merchanting of non-ferrous, ferrous, precious metals. For over six decades, we have distinguished ourselves as leading market specialists in the merchanting of all forms of refined metals and raw materials around the world. We take pride in our well-earned reputation as a dedicated and trusted partner to top-tier miners and processors, industrial consumers, and major financial institutions. We are boldly continuing this tradition as we advance a more sustainable metals trade. Founded in the United States, our main trading office is in Stamford, Connecticut. Our world-wide operations are supported by trading hubs and offices in Geneva, Shanghai, Dubai, and other locations. In addition to our merchanting business, our mining assets include the Marampa Mines iron ore mine in Sierra Leone, and the Soremi copper and zinc mine in the Republic of Congo.
Position Summary:The AML/KYC analyst will report to the Credit manager and is a key member of the compliance management framework of the Gerald Group. This position acts as the Second line of defense for the Group for all the AML/KYC related matters on a worldwide basis. The Group operates in various jurisdictions with different AML requirements.
The primary focus of the AML/KYC analyst will be to ensure that the Group is in compliance with the internal and external requirements in terms of AML, KYC, ABC and sanctions. The individual will also assist the Group in all the related projects and initiatives in the field of compliance.
Main Responsibilities and Activities:
Primary responsibilities:
  • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening on various local and international counterparties, including customers, suppliers, logistics companies, vessels, and shipping companies.
  • Ensure adherence to internal policies and applicable AML/KYC and Sanctions requirements on a local and global basis, including KYC, risk assessments, screening, reporting, training, and regulatory requirements.
  • Develop, maintain, and improve AML/KYC policies and procedures on local and global basis.
  • Follow the development of AML/KYC/Sanctions laws for the jurisdictions where the Group operates and update the senior management accordingly;
  • Conduct ongoing monitoring and periodic KYC reviews to identify changes in ownership, management, business activities, or risk profile.
  • Escalate material AML/KYC and Sanctions issues to senior management and/or relevant committees.
  • Support testing and monitoring of AML/KYC controls and identify control weaknesses or areas for improvement.
  • Support internal and external audits, regulatory reviews, and AML/KYC risk assessments.
  • Coordinate with internal stakeholders, including Finance, Risk, Legal, Compliance, and ESG, to obtain necessary counterparty information and facilitate trade flows.
  • Perform transaction due diligence as needed.
  • Maintain accurate and well-organized KYC/AML records and documentation
  • Develop and deliver KYC/AML trainings to relevant employees.

Secondary responsibilities:
  • Coordinate with the different departments to fill in "KYC" forms/ answer questions from counterparties about the Group;
  • Assist the management/compliance department on ad-hoc basis for compliance related tasks/project (e.g. regulatory/market compliance).

Requirements:
  • Bachelor's Degree in Business Administration, Finance, Compliance, Law, or a related field. 3 to 5 years of professional experience with prior experience in KYC, AML, Sanctions, Risk and/or Compliance within a commodity trading company financial institution.
  • Strong attention to detail and organizational skills, with the ability to accurately document, organize, and maintain clear audit trails for KYC/AML reviews, findings, decisions, and escalations.
  • Strong written and verbal communication skills
  • Additional language skills are a strong plus (i.e. French, Spanish, Chinese).
  • High level of integrity, honesty, and ethical judgment in all dealings.
  • Strong analytical, interpersonal, and written and verbal communication skills.
  • Ability to multitask, prioritize competing responsibilities, and work effectively under pressure.

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