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Aml Kyc Analyst Jobs (NOW HIRING)

DCG Poland

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 ...

Weekday AI

Financial Crime, AML & KYC Analyst

$75 - $100/hr

... analyst work products. You'll complete self-contained case exercises from mock files (no live ... You're a fit if you have * 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening ...

JP Morgan Chase

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 ...

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody & Asset ServicingoFund Administration (Hedge Funds| Private Equity| Mutual Funds)Interpret and implement ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

The Citco Group Limited

Jr. KYC AML Analyst

Little Rock, AR · On-site

$25.25 - $34/hr

Our team is looking for a KYC/AML Analyst-Junior, preferably Spanish speaking, to join our Central KYC Team [CKT] which is a part of Citco Corporate Solutions [C2S] AML-KYC Compliance [AMLKYCC ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range Salary Range ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range $100,000 - $150 ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

The RE Shared Services AML/KYC Manager provides leadership and oversight of the Global Relationship ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range $100,000 - $150 ...

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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, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior AML Compliance Officer / KYC Analyst - Warszawa

NY • On-site

DCG Poland
See more jobs at DCG Polandexternal

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Re-posted 9 days ago

Job description

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 us to meet your needs and provide continuous support. Due to our ongoing growth and the large number of recruitment projects we undertake for our partners, we are currently looking for:

Responsibilities:

  • Act as a subject matter expert in interpreting international AML regulations and KYC guidelines, ensuring alignment with local and global standards
  • Conduct comprehensive legal and regulatory research to identify emerging trends, risks, and opportunities in global financial crime compliance
  • Lead strategic KYC transformation projects by partnering with cross-functional teams (1st and 2nd Line) to review, simplify, and align policies and procedures
  • Drive automation and integration of country-specific KYC/AML requirements into a globally consistent and scalable policy framework
  • Manage policy-related initiatives and contribute to roadmap development, ensuring alignment with the client's broader KYC transformation strategy
  • Create and deliver high-impact presentations to communicate policy changes, project updates, and strategic initiatives to key stakeholders
  • Promote a culture of continuous improvement, innovation, and risk-based thinking within the compliance function

Requirements:

  • Minimum 7 years of relevant experience in AML/KYC policy development, advisory, or transformation within the financial services industry
  • Strong research, writing, and analytical skills with the ability to distill complex regulatory requirements into actionable and concise policies
  • Proven experience in driving change and leading cross-functional projects in a large, global organization
  • Excellent interpersonal and communication skills, with the ability to influence and collaborate across senior levels
  • Bachelor's degree required; advanced degree (e.g., JD, LLM, Master's in Compliance or Risk Management) preferred
  • Very good command of English (oral and written)

Nice to have:

  • Legal background and professional certifications (e.g., CAMS)

Offer:

  • Private medical care
  • Co‑financing for the sports card
  • Constant support of dedicated consultant

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