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Aml Kyc Quality Control Analyst Jobs (NOW HIRING)

ConfigUSA

AML/KYC Domain Expert

Chicago, IL · On-site

AML/KYC Advisory Asset Servicing & Custody FocusProvide AML/KYC expertise tailored to:oCustody ... quality improvements across client platformsBring in best practices aligned to global asset ...

Robert Half

AML Analyst

Northbrook, IL · On-site

$28.50 - $30/hr

This position focuses on quality review and investigative compliance work within an AML/KYC ... for stronger control execution* Experience working in AML, KYC, compliance, or financial crime ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA · On-site

$100K - $150K/yr

... efficiency, quality, scalability, and client experience while maintaining a robust control ... 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

... efficiency, quality, scalability, and client experience while maintaining a robust control ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range $100,000 - $150 ...

Brown Brothers Harriman & Co.

AML/KYC Manager

Boston, MA

$100K - $150K/yr

... efficiency, quality, scalability, and client experience while maintaining a robust control ... Strong analytical, problem-solving, and decision-making capabilities. Salary Range $100,000 - $150 ...

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 ...

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Aml Kyc Quality Control Analyst information

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How much do aml kyc quality control analyst jobs pay per hour?

As of Sep 13, 2026, the average hourly pay for aml kyc quality control analyst in the United States is $27.92, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $31.01 per hour, depending on experience, location, and employer.

What does an AML KYC Quality Control Analyst do?

An AML KYC Quality Control Analyst is responsible for reviewing and evaluating customer due diligence (CDD) and know-your-customer (KYC) files to ensure compliance with anti-money laundering (AML) regulations and internal policies. They assess whether customer information is accurate, complete, and properly documented, and identify any potential gaps or risks. Their work helps financial institutions prevent financial crimes such as money laundering and terrorist financing by ensuring thorough and consistent compliance with regulatory standards.

What are the key skills and qualifications needed to thrive as an AML KYC Quality Control Analyst?

To thrive as an AML KYC Quality Control Analyst, you need a deep understanding of anti-money laundering regulations, KYC processes, and a relevant degree in finance, law, or a related field. Familiarity with compliance software platforms, transaction monitoring systems, and certifications like CAMS are typically required. Analytical thinking, strong attention to detail, and effective communication are vital soft skills in this role. These abilities ensure accurate risk assessment, regulatory compliance, and help safeguard the organization against financial crimes.

How does an AML KYC Quality Control Analyst typically collaborate with compliance teams and other stakeholders?

An AML KYC Quality Control Analyst works closely with compliance officers, onboarding teams, and sometimes front-line business units to ensure KYC files meet regulatory standards. This collaboration often involves providing feedback on file deficiencies, clarifying regulatory requirements, and participating in meetings to discuss process improvements. Effective communication and teamwork are essential, as analysts help bridge understanding between operational staff and compliance leadership, ultimately supporting a culture of compliance and risk management.

What is the difference between Aml Kyc Quality Control Analyst vs Aml Kyc Analyst?

AspectAml Kyc Quality Control AnalystAml Kyc Analyst
Primary RoleReviews and audits KYC files for accuracy and compliancePerforms initial customer due diligence and onboarding
ResponsibilitiesQuality assurance, error identification, process improvementCustomer verification, data collection, risk assessment
Required SkillsAttention to detail, compliance knowledge, auditing skillsCustomer service, data analysis, regulatory understanding
Work EnvironmentQuality control teams within financial institutionsCustomer onboarding teams in banks or financial firms

While both roles involve KYC processes, the Aml Kyc Quality Control Analyst focuses on reviewing and ensuring the accuracy of KYC files, whereas the Aml Kyc Analyst handles the initial customer verification and onboarding. Both positions require compliance knowledge, but their core functions differ in the customer lifecycle.

What cities are hiring for Aml Kyc Quality Control Analyst jobs?

Cities with the most Aml Kyc Quality Control Analyst job openings:

What states have the most Aml Kyc Quality Control Analyst jobs?

States with the most job openings for Aml Kyc Quality Control Analyst jobs include:

Infographic showing various Aml Kyc Quality Control Analyst job openings in the United States as of September 2026, with employment types broken down into 2% As Needed, 80% Full Time, 14% Part Time, 3% Contract, and 1% Nights. Highlights an 83% Physical, 1% Hybrid, and 16% Remote job distribution, with an average salary of $58,065 per year, or $27.9 per hour.

AML/KYC Domain Expert

Chicago, IL • On-site

ConfigUSA
See more jobs at ConfigUSAexternal

Contractor

Re-posted 29 days ago

Job description

Role Descriptions: Key Responsibilities1. 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:oBSA/AML and USA PATRIOT ActoOFAC sanctions programsoSEC & FINRA regulatory expectationsAlign AML frameworks with Northern Trusts conservative risk and compliance culture

2. Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered funds| trusts| SPVs| nominee structuresEnsure adherence to:oUBO identification and verificationoPEP| sanctions| and adverse media screeningSupport KYC periodic reviews| remediation| and regulatory-driven refresh programsoData quality improvements across client platformsBring in best practices aligned to global asset servicing institutions